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天马科技:天马科技2024年第四次临时股东大会会议资料
603668TIANMA TECH(603668)2024-12-17 07:35

2024 年第四次临时股东大会 中国·福清 二○二四年十二月 福建天马科技集团股份有限公司 Fujian Tianma Science And Technology Group Co., LTD | | | 会议资料 | 一、会议议程·········································································(1) | | | --- | --- | | 二、会议须知·········································································(2) | | | 三、会议审议议案···································································(3) | | | 1、《关于 2025 年度开展外汇衍生品交易业务的议案》···································· | (3) | | 2、《关于 年度开展商品期货期权套期保值业务的议案》······················· ...