钧达股份召开股东大会所有议案均获通过陆徐杨任新董事长

财中社2025-08-01

钧达股份（02865）发布公告，2025年第三次临时股东大会于7月31日召开，所有提呈的决议案均已通过。　　会议上，出席的股东及代理人共计277人，持有股份6441万股，约占公司可投票股份总数的22.15%。会议通过的特别决议案包括修订公司章程及废除监事会，相关表决结果显示，赞成票数达到99.8198%。此外，普通决议案中，修订内部治理制度获得97.4316%的支持率。　　在董事选举方面，陆徐杨、...

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钧达股份召开股东大会所有议案均获通过 陆徐杨任新董事长

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钧达股份召开股东大会所有议案均获通过陆徐杨任新董事长