同济科技：持股13.60%股东提换届提案，董事会认为不符规定

视频滚动新闻2025-12-10

同济科技公告称，12月8日，董事会收到持股13.60%的股东量鼎合伙提交的临时提案，提请在2025年第一次临时股东大会增加董事会换届选举相关提案，提名徐权等9人为第十一届董事会董事候选人。董事会审查认为，该提案不符合相关规定，一是无法判断候选人任职资格，二是部分候选人无相关行业经验，提案属恶意行为，会损害公司及股东利益，三是未考虑职工董事设置。公司正积极推进换届，后续将协调股东沟通。海量资讯...

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