广州思林杰科技股份有限公司 2025 年第三次临时股东会会议资料 广州·2025 年 10 月 广州思林杰科技股份有限公司 2025 年第三次临时股东会会议资料 目录 | 2025 | 年第三次临时股东会会议须知 | ········································································· | 3 | | --- | --- | --- | --- | | 2025 | 年第三次临时股东会表决办法 | ········································································· | 5 | | 2025 | 年第三次临时股东会会议议程 | ········································································· | 6 | | 2025 | 年第三次临时股东会会议议案 | ······························································ ...