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思泰克：9月12日将召开2025年第三次临时股东大会
Xiamen Sinic-Tek Intelligent Technology Xiamen Sinic-Tek Intelligent Technology (SZ:301568) Zheng Quan Ri Bao Zhi Sheng·2025-08-27 13:15

Core Viewpoint - The company, Sytac, announced that it will hold its third extraordinary general meeting of shareholders on September 12, 2025, to review multiple proposals, including the election of non-independent directors for the fourth board of directors [1] Group 1 - The extraordinary general meeting is scheduled for September 12, 2025 [1] - The agenda includes the election of non-independent directors for the fourth board of directors [1]