民士达：2025年第二次临时股东会决议公告

Core Viewpoint - The company Minshida announced the approval of several resolutions, including the cancellation of the supervisory board and amendments to related proposals during its second extraordinary general meeting of shareholders in 2025 [2]. Group 1 - The extraordinary general meeting was held on July 29, where multiple resolutions were discussed and approved [2]. - One of the key resolutions included the cancellation of the supervisory board, indicating a significant structural change within the company [2]. - The meeting also involved the revision of related proposals, suggesting a strategic shift in governance or operational focus [2].