峰岹科技:将于2025年8月15日召开2025年第二次临时股东大会

公司公告
Jul 29

峰岹科技公告,公司将于2025年8月15日召开第二次临时股东大会,会议采用现场投票与网络投票相结合的方式。会议将审议包括聘任2025年度A股及H股审计机构、使用闲置自有资金进行现金管理等议案。股权登记日为2025年8月11日,参会股东需提前登记确认。

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