汉邦科技：2025年第一次临时股东大会决议公告

Group 1 - The company announced the approval of several significant resolutions during the first extraordinary general meeting of shareholders in 2025, including changes to registered capital, company type, and business scope [2] - The resolutions also included the cancellation of the supervisory board and the adjustment of supervisory settings, along with amendments to the company's articles of association and its attachments [2] - Additionally, the company proposed revisions to certain governance systems [2]