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无锡晶海：2025年第四次临时股东会决议公告
WUXI JINGHAIWUXI JINGHAI(BJ:836547) Zheng Quan Ri Bao·2025-08-13 13:19

Group 1 - The company, Wuxi Jinghai, announced the convening of its fourth extraordinary general meeting of shareholders for 2025 on August 12, 2025 [2] - The meeting approved multiple resolutions, including the proposal to cancel the supervisory board and amend related documents [2]