宁德时代股东会通过多项议案，涉及章程修订、增发H股及债券发行

中访网数据2025-12-25

中访网数据宁德时代新能源科技股份有限公司于2025年12月25日召开了2025年第二次临时股东会。会议审议并通过了多项重要议案。核心决策包括：一、变更公司注册资本并修订《公司章程》及其附件《股东会议事规则》《董事会议事规则》；二、修订《累积投票制实施细则》《对外投资管理制度》等七项公司内部制度；三、补选公司第四届董事会非独立董事；四、授予董事会增发公司H股股份的一般性授权；五、批准2025年度新增...

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