秦港股份 公告，公司第六届董事会第四次会议于2025年10月28日以现场结合通讯方式召开，应出席董事12人，实际出席12人。会议审议并通过《关于本公司2025年第三季度报告的议案》，表决结果为12票同意，0票反对，0票弃权。该议案已经董事会审计委员会审议通过并提交董事会审议。
Source Link秦港股份 公告，公司第六届董事会第四次会议于2025年10月28日以现场结合通讯方式召开，应出席董事12人，实际出席12人。会议审议并通过《关于本公司2025年第三季度报告的议案》，表决结果为12票同意，0票反对，0票弃权。该议案已经董事会审计委员会审议通过并提交董事会审议。
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