上海交大昂立股份有限公司 2022 年年度股东大会 会议资料 二○二三年十一月 | 年年度股东大会会议议程············································1 | 一、2022 | | --- | --- | | 年年度股东大会须知················································3 | 二、2022 | | 三、审议本次股东大会议案··················································4 | | | 年度董事会工作报告的议案·······························5 | 1、关于公司 2022 | | 2、关于公司2022年度监事会工作报告的议案·······························12 | | | 3、关于公司2022年年度报告全文及摘要的议案·····························16 | | | 4、关于公司2022年度利润分配的预案·····································17 ...