燕麦科技: 2024年年度股东大会决议公告

| 证券简称：燕麦科技 | | | | | | 证券代码：688312 公告编号：2025-023 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 深圳市燕麦科技股份有限公司 | | | | | | | | | | | | | | | | | | | | 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 | | | | | | | | | | | | | | | | | | | | 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 | | | | | | | | | | | | | | | | | | | | 重要内容提示： | | | | | | | | | | | | | | | | | | | | 本次会议是否有被否决议案：无 | | | | | | | | ? | | | | | | | | | | | | 会议召开和出席情况 | ...