海欣股份：2025年第二次临时股东大会决议公告

Group 1 - The core point of the article is that HaiXin Co., Ltd. announced the approval of two significant resolutions during its second extraordinary general meeting of shareholders in 2025, which include the cancellation of the supervisory board and amendments to certain governance systems [2] Group 2 - The first resolution approved is the cancellation of the supervisory board, indicating a potential shift in the company's governance structure [2] - The second resolution involves amendments to some of the company's governance systems, which may reflect changes in operational or strategic focus [2]