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雅创电子：2025年第一次临时股东会决议公告
YCTYCT(SZ:301099) Zheng Quan Ri Bao·2025-09-08 13:39

Group 1 - The company announced the convening of its first extraordinary general meeting for 2025 on September 8, 2025 [2] - The meeting will review and approve multiple proposals, including the "Proposal on the Formulation and Revision of Certain Corporate Governance Systems" [2]