信通电子：2025年第三次临时股东会决议公告
Shandong Senter ElectronicShandong Senter Electronic(SZ:001388) Zheng Quan Ri Bao·2025-09-09 13:41

Core Points - The company held its third extraordinary general meeting of shareholders for 2025 on September 9, 2025 [2] - The meeting approved the proposal for the re-election of independent directors [2] Company Actions - The company announced the date and agenda for the extraordinary general meeting [2] - The approval of the independent director re-election indicates a focus on governance and board composition [2]