上海三毛: 上海三毛企业（集团）股份有限公司2024年年度股东会决议公告

| 证券代码：600689 证券简称：上海三毛 公告编号：2025-029 | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 上海三毛企业（集团）股份有限公司 | | | | | | | | | | | | | | | | | | | | | 本公司董事会及全体董事保证本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、准确性和完整性承 | | | | | | | | | | | | | | | | | | | | | 担法律责任。 | | | | | | | | | | | | | | | | | | | | | 重要内容提示： | | | | | | | | | | | | | | | | | | | | | 本次会议是否有否 ...