新晨科技：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 Xinchen Technology announced the convening of its first extraordinary general meeting of shareholders in 2025 on August 8, 2025, to review and approve several proposals, including the "Proposal for Amendment" [2] Group 2 - The meeting is scheduled to take place on the same date as the announcement, indicating a prompt decision-making process [2] - The announcement highlights the company's commitment to governance and shareholder engagement through the review of important proposals [2] - The specific details of the proposals to be reviewed were not disclosed in the announcement [2]