山东天岳先进科技股份有限公司（SICC，股份代号：2631）将对其股东特别大会通告和代表委任表格内容进行修订，并于2025年10月23日寄发最新文件。根据公告，原通告中第二项关于修订九项治理制度的普通决议案将拆分为九项独立议案，供股东分别投票表决，其他安排暂不变动。会议将审议上述修订治理制度的提案，并再次提醒股东严格遵循代表委任表格的填报和提交时限要求。有关详情可于公司官网(www.sicc.cc)及香港联合交易所有限公司网站(www.hkexnews.hk)查阅。
山东天岳先进科技股份有限公司（SICC，股份代号：2631）将对其股东特别大会通告和代表委任表格内容进行修订，并于2025年10月23日寄发最新文件。根据公告，原通告中第二项关于修订九项治理制度的普通决议案将拆分为九项独立议案，供股东分别投票表决，其他安排暂不变动。会议将审议上述修订治理制度的提案，并再次提醒股东严格遵循代表委任表格的填报和提交时限要求。有关详情可于公司官网(www.sicc.cc)及香港联合交易所有限公司网站(www.hkexnews.hk)查阅。
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