日发精机：2025年第二次临时股东大会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, where several proposals were approved, including the election of non-independent directors to the board [2] Group 1 - The company announced the approval of the proposal regarding the election of non-independent directors [2] - Multiple resolutions were passed during the extraordinary general meeting [2] - The meeting took place on the evening of August 12 [2]