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金帝股份:2025年第一次临时股东大会决议公告

Group 1 - The core point of the article is that Jindi Co., Ltd. announced the approval of a proposal to establish a subsidiary and sign an investment contract during its first extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made on the evening of August 1, indicating the company's proactive approach to expanding its business operations [2] - The decision reflects the company's strategic intent to enhance its investment portfolio and operational capabilities through the establishment of a new subsidiary [2]