来源：和讯网 | 2023-01-10 20:40:25 |
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1月11日，晶雪节能（301010）公告显示，公司第一次临时股东大会于2023年2月6日召开，本次会议采用以现场投票与网络投票相结合的方式现场表决与网络投票相结合的方式召开。会议计划审议内容如下: 关于2023年度日常关联交易预计的议案，关于2023年度申请银行授信额度的议案。
晶雪节能主营业务: 公司是一家专注于冷库和工业建筑围护系统节能隔热保温材料(金属面节能隔热保温夹芯板及配套产品)的研发、设计、生产和销售的国家高新技术企业。
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