天马科技(603668) - 天马科技2025年第三次临时股东会会议资料

会议资料 福建天马科技集团股份有限公司 Fujian Tianma Science And Technology Group Co., LTD 2025 年第三次临时股东会 中国·福清 二○二五年十二月 | | | | 一、会议议程·········································································(1) | | --- | | 二、会议须知·········································································(2) | | 三、会议审议议案···································································(3) | | 1、《关于 2026 年度开展外汇衍生品交易业务的议案》···································· (3) | | 2、《关于 年度开展商品期货期权套期保值业务的议案》··························· 2026 (6) | ...