临时股东会议通知-山西市场网

临时股东会议通知

发布时间: 2025-03-18 12:51:13 来源：山西市场网

根据《中华人民共和国公司法》和《公司章程》等有关规定以及公司的实际情况，北京金海投资有限公司决定召开2025年第一次临时股东会。会议定于2025年4月3日下午14时在山西省太原市府西街69号国贸大厦A座18层会议室召开。请各股东准时到会或委托代理人参加会议。

北京金海投资有限公司

2025年3月18日

【责任编辑陈畅见习编辑李佩瑶】

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