常辅股份：2025年第三次临时股东会决议公告

Core Viewpoint - Changfu Co., Ltd. held its third extraordinary general meeting of shareholders for 2025 on August 12, 2025, where it approved the proposal regarding the formulation and revision of certain internal governance systems [2] Group 1 - The extraordinary general meeting was convened to discuss and approve internal governance proposals [2] - The meeting took place on August 12, 2025 [2] - The announcement was made on the evening of August 14 [2]