思林杰:思林杰2024年第二次临时股东会会议资料
广州思林杰科技股份有限公司 2024 年第二次临时股东会会议资料 广州·2024 年 9 月 广州思林杰科技股份有限公司 2024 年第二次临时股东会会议资料 目录 | 2024 年第二次临时股东会会议须知 | ·······································································3 | | --- | --- | | 2024 年第二次临时股东会表决办法 | ·······································································5 | | 2024 年第二次临时股东会会议议程 | ·······································································6 | | 议案一:《关于公司 2024 | 年半年度利润分配预案的议案》··································8 | | 议案二:《关于公司修订<对外捐赠管理制度>的议案》 | ···················· ...