山东天岳先进科技股份有限公司（股份代号：2631）日前发布股东特别大会修订通告，宣布将于2025年10月30日14时30分在山东省济南市槐荫区天岳南路99号公司会议室举行股东特别大会。股东或受委代表可依照相关规定出席并投票。
此次特别大会的主要议题包括：审议并酌情通过变更注册资本、取消监事会及修订《公司章程》及其附件等特别决议案；以及对《对外担保管理制度》《对外投资管理制度》《关联（连）交易决策制度》《独立董事制度》《募集资金管理制度》《投资者关系管理制度》《控股股东和实际控制人行为规范》《信息披露管理制度》和《董事、高级管理人员薪酬管理制度》等治理制度进行修订的普通决议案。公司提醒股东关注修订后的代表委任表格，并在指定时间前完成提交。股东大会预计不超过半天，与会人员食宿及交通费用自理。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.