思林杰(688115) - 2025年第二次临时股东会资料

广州思林杰科技股份有限公司 2025 年第二次临时股东会会议资料 证券代码：688115 证券简称：思林杰 广州思林杰科技股份有限公司 2025 年第二次临时股东会会议资料 广州·2025 年 9 月 | 年第二次临时股东会会议须知 2025 ········································································· | 3 | | --- | --- | | 2025 年第二次临时股东会表决办法 ········································································· | 5 | | 年第二次临时股东会会议议程 2025 ········································································· | 6 | | 2025 年第二次临时股东会会议议案 ········································································· ...