恒邦股份：2026年第一次临时股东大会审议并通过补选非独立董事、日常关联交易预计及签署《金融服务协议》暨关联交易议案

公司公告02-03

恒邦股份公告，公司于2026年2月3日召开第一次临时股东大会，采用现场投票与网络投票相结合的方式。会议审议通过了关于补选非独立董事的议案，同意65034.103万股，占有效表决权股份总数的99.7055%；审议通过了与江西铜业股份有限公司及其关联方2026年日常关联交易预计的议案，同意12855.01万股，占有效表决权股份总数的98.6895%；审议通过了签署《金融服务协议》暨关联交易的议案...

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