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天马科技:天马科技2024年第二次临时股东大会会议资料
603668TIANMA TECH(603668)2024-08-15 07:33

福建天马科技集团股份有限公司 Fujian Tianma Science And Technology Group Co., LTD 二、现场会议地点:福建省福清市上迳镇工业区公司一楼大会堂 三、会议投票方式:现场投票与网络投票相结合 2024 年第二次临时股东大会 会议资料 中 国·福清 二 ○二四年八月 | | | | 一、会议议程···········································································(1) | | --- | | 二、会议须知···········································································(2) | | 三、会议审议议案·····································································(3) | | 1、《关于公司 2024 年半年度利润分配方案的议案》·········································(3) | | 2、 ...