江山欧派：2025年第一次临时股东大会决议公告

Core Viewpoint - Jiangshan Oupai announced the convening of its first extraordinary general meeting of shareholders in 2025 on August 13, 2025, to review multiple proposals including amendments and the election of non-independent directors [2] Group 1 - The extraordinary general meeting will take place on August 13, 2025 [2] - The meeting will review the proposal for amendments [2] - The meeting will also address the election of non-independent directors [2]