先导基电(600641) - 上海先导基电科技股份有限公司2025年第三次临时股东会会议资料

上海先导基电科技股份有限公司 2025年第三次临时股东会会议资料 2025年12月1日 | 会议须知 | ·························································································2 | | --- | --- | | 会议议程 | ·························································································3 | | 议案一 | 关于修订《公司章程》的议案···················································4 | | 议案二 | 关于变更会计师事务所的议案···················································5 | 2025年第三次临时股东会会议资料 会议须知 为了确保本次会议高效有序地进行，根据《公司法》等相关法律法规规定 及《公司章程》中有关规定，特制定本须知。 1、本次会议投票表决的议案是： （1）《关 ...