大港股份：2025年第一次临时股东大会决议公告

Core Viewpoint - Dagang Co., Ltd. announced the convening of its first extraordinary general meeting of shareholders in 2025 on August 13, 2025, to review and approve multiple proposals, including the "Proposal for Amendment" [2] Group 1 - The extraordinary general meeting is scheduled for August 13, 2025 [2] - The meeting will review and approve various proposals [2] - The announcement was made on the evening of August 13 [2]