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天虹股份:董事會通過關于公司經營范圍和章程修訂的議案

2023-10-15 19:45  來源:證券日報網 

    證券日報網訊 10月15日晚間,天虹股份發布公告,公司第六屆董事會第十七次會議審議通過了三個議案。第一個議案是關于公司經營范圍和章程的修訂,獲得8票的同意。第二個議案是關于公司變更反擔保對象暨關聯交易的議案,獲得6票的同意,并得到了獨立董事的認可。第三個議案是關于提議召開公司2023年第一次臨時股東大會的議案,獲得8票的同意。

(編輯 李波)

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