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格力電器(000651.SZ)擬召開2019年度股東大會 現場會議時間為6月1日下午15:00
格隆匯 05-11 22:29

格隆匯5月11日丨格力電器(000651.SZ)發佈召開2019年年度股東大會的通知,現場會議時間為2020年6月1日(星期一)下午15:00;網絡投票時間為2020年6月1日(星期一),其中通過深圳證券交易所交易系統進行網絡投票的時間為2020年6月1日上午9:30~11:30,下午13:00~15:00;通過深圳證券交易所互聯網投票系統投票的投票時間為2020年6月1日9:15~15:00任意時間。

現場會議召開地點:廣東省珠海市前山金雞西路珠海格力電器股份有限公司會議室(如遇特殊情況需臨時變更將另行通知)

受全國抗擊新型冠狀病毒肺炎疫情影響,為保障參會人員安全,公司鼓勵各位股東通過網絡投票方式參與此次股東大會。

擬出席現場會議的股東及股東代理人須在2020年5月29日17:00前與公司聯繫,如實登記近期個人行程、健康狀況等相關信息,未提前登記或不符合防疫要求的股東及股東代理人將無法進入會議現場。請現場參會股東或股東代理人做好往返途中的防疫措施,並配合會場的相關防疫工作安排。會議過程中需全程佩戴口罩,請參加現場會議的股東及股東代理人自備口罩等防護用品。

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