康希诺 公告，公司将于2025年11月27日召开第二次临时股东大会，新增关于使用公积金弥补亏损的议案。会议将审议包括修订《公司章程》、部分治理制度及选举独立董事等多项议案，并采用累积投票制进行表决。相关议案已分别经第三届董事会第九次会议和第三次临时会议审议通过。
Source Link康希诺 公告，公司将于2025年11月27日召开第二次临时股东大会，新增关于使用公积金弥补亏损的议案。会议将审议包括修订《公司章程》、部分治理制度及选举独立董事等多项议案，并采用累积投票制进行表决。相关议案已分别经第三届董事会第九次会议和第三次临时会议审议通过。
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