大唐电信科技股份有限公司 2023 年年度股东大会 会议资料 2024 年 5 月 16 日 议案： | 1.关于《公司 2023 | 年年度报告》及摘要的议案···············································1 | | --- | --- | | 2.关于公司 2023 | 年度财务决算报告的议案 ·····················································2 | | 3.关于公司 2023 | 年度利润分配的议案 ···························································3 | | 4.关于公司调整 | 2024 年度日常关联交易预算的议案·········································5 | | 5.关于公司与信科（北京）财务有限公司日常关联交易的议案 | ···························9 | | 6.关于公司 2023 | 年业绩承诺实现情况及补偿方案的议案···················· ...