峰岹科技公告，2025年第三次临时股东大会于9月10日召开，审议通过包括取消监事会、修订《公司章程》及其附件、增发H股股份一般性授权及开展外汇套期保值业务等四项议案。出席会议股东持有表决权数量为39,948,402，占公司表决权总数的35.1268%。律师认为会议召集、召开程序及表决结果合法有效。
Source Link峰岹科技公告，2025年第三次临时股东大会于9月10日召开，审议通过包括取消监事会、修订《公司章程》及其附件、增发H股股份一般性授权及开展外汇套期保值业务等四项议案。出席会议股东持有表决权数量为39,948,402，占公司表决权总数的35.1268%。律师认为会议召集、召开程序及表决结果合法有效。
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