先导基电(600641) - 上海先导基电科技股份有限公司2026年第一次临时股东会会议资料

上海先导基电科技股份有限公司 2026年第一次临时股东会会议资料 2026年2月10日 2026年第一次临时股东会会议资料 | 目 录 | | | --- | --- | | 会议须知························································································2 | | | 会议议程························································································4 | | | 议案一 关于购买董责险的议案···························································5 | | | 议案二 关于《2026年限制性股票激励计划（草案）》及摘要的议案·········· | 7 | | 议案三 关于《2026年限制性股票激励计划考核管理办法》的议案··············8 | | | 议案四 关于提请股东会授权董事会办理2026年限制性股票激励计划相关事项 | ...