苏常柴A：2025年第二次临时股东会决议公告

Group 1 - The core point of the article is that Suchang Chai A held its second extraordinary general meeting of shareholders for 2025 on August 6, 2025, where two key resolutions were passed [1] - The first resolution approved was the election of a non-independent director to the tenth board of directors [1] - The second resolution involved signing an agreement for the headquarters' street-facing shops [1]