天马科技(603668) - 天马科技2025年第一次临时股东大会会议资料

福建天马科技集团股份有限公司 Fujian Tianma Science And Technology Group Co., LTD | KH | | --- | | 一、会议议程·········································································(1) | | | | --- | --- | --- | | 二、会议须知·········································································(2) | | | | 三、会议审议议案···································································(3) | | | | 1、《关于 | 年度为下游客户及产业链供应商提供担保的议案》····················· 2025 | (3) | | 四、关于投票表决的说明··························································(6) ...