大地电气：第四届董事会第五次会议决议公告
NTGECNTGEC(BJ:870436) Zheng Quan Ri Bao·2026-01-13 13:13

Group 1 - The company announced the approval of the proposal to supplement the independent director of the fourth board of directors during the fifth meeting of the fourth board [2] - The company also proposed to hold the first extraordinary general meeting of shareholders in 2026 [2]