天马科技:天马科技2023年第三次临时股东大会会议资料

福建天马科技集团股份有限公司 Fujian Tianma Science And Technology Group Co., LTD 2023 年第三次临时股东大会 会议资料 中国·福清 二○二三年十二月 | 一、会议议程········································································(1) | | --- | | 二、会议须知········································································(3) | | 三、会议审议议案··································································(4) | | 1、《关于子公司增资扩股涉及对外担保暨控股股东、实际控制人为公司及子公司提供 | | 关联担保的议案》···················································································(4) | | 2、《 ...