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天马科技(603668) - 天马科技2025年第二次临时股东大会会议资料
TIANMA TECHTIANMA TECH(SH:603668)2025-10-20 08:30

福建天马科技集团股份有限公司 Fujian Tianma Science And Technology Group Co., LTD | 一、会议议程·········································································(1) | | --- | | 二、会议须知·········································································(2) | | 三、会议审议议案···································································(4) | | ············································································································(4) | | 2、《关于修订、制定公司部分治理制度的议案》········································ ...