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招标股份：2025年第三次临时股东会决议公告
FUJIAN TENDERINGFUJIAN TENDERING(SZ:301136) Zheng Quan Ri Bao·2025-09-01 14:13

Group 1 - The company announced the convening of its third extraordinary general meeting of shareholders for 2025 on September 1, 2025 [2] - The meeting approved the proposal regarding the election of non-independent directors for the third board of directors [2]