招商公路：2026年第一次临时股东会决议公告
China Merchants Expressway Network Technology China Merchants Expressway Network Technology (SZ:001965) Zheng Quan Ri Bao·2026-01-08 14:14

Core Viewpoint - The company announced the approval of multiple proposals, including the independent director allowance for the fourth board of directors during the first extraordinary shareholders' meeting of 2026 [2] Group 1 - The company is named招商公路 (China Merchants Highway) [2] - The announcement was made on January 8 [2] - The meeting focused on the approval of the independent director allowance proposal among other items [2]