联德股份：2025年第一次临时股东会决议公告

Core Points - The company, LianDe Co., announced the convening of its first extraordinary general meeting of shareholders for 2025 on July 31, 2025 [2] - The meeting will review and approve the proposal to authorize the board of directors to handle matters related to the company's 2025 restricted stock incentive plan [2] Summary by Category - Company Announcement - LianDe Co. has scheduled its first extraordinary general meeting of shareholders for 2025 on July 31, 2025 [2] - Shareholder Meeting Agenda - The agenda includes the proposal for the board of directors to be authorized to manage the 2025 restricted stock incentive plan [2]