Workflow
天马科技:天马科技2024年第三次临时股东大会会议资料
603668TIANMA TECH(603668)2024-10-15 08:22

福建天马科技集团股份有限公司 Fujian Tianma Science And Technology Group Co., LTD 2024 年第三次临时股东大会 会议资料 中国·福清 二○二四年十月 | | | | 一、会议议程·········································································(1) | | --- | | 二、会议须知·········································································(2) | | 三、会议审议议案···································································(3) | | 1、《关于增加 年度为子公司提供授信担保和业务履约担保额度的议案》······(3) 2024 | | 四、关于投票表决的说明··························································(7) | 福建天马科技集团股份 ...