上纬新材公告，公司将于2025年4月28日召开2024年年度股东大会。会议将审议包括2025年度日常关联交易、财务预算报告、董事会工作报告等在内的11项议案，并新增关于提名李健先生为第三届董事会非独立董事候选人的临时提案。股权登记日为2025年4月21日，网络投票时间为当日9：15-15：00。关联股东将在涉及议案中回避表决。
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