深圳高速公路股份公布股东大会程序规则修订案

金吾财讯2025-12-17

（原标题：深圳高速公路股份(00548)公布股东大会程序规则修订案）金吾财讯 | 深圳高速公路股份(00548)公布股东大会程序规则修订案，对股东大会的召集、提案、通知、召开及表决等程序作出详细规定。根据公告，年度股东大会须在会计年度结束后6个月内召开，临时股东大会须在相关情形发生之日起2个月内召开。股东单独或合计持有10%以上股份可请求召开临时股东大会，持有1%以上股份的股东可提出临时提案。...

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