厚普股份：第五届董事会第二十四次会议决议公告

Group 1 - The company announced the approval of extending the validity period of the shareholder resolution for the 2024 private placement of stocks [2] - The board also proposed to extend the authorization for the board to handle matters related to the 2024 private placement of stocks [2] - The company plans to hold the first extraordinary general meeting of shareholders in 2025 [2]