江航装备:2025年第二次临时股东会决议公告

Core Viewpoint - Jianghang Equipment announced the convening of its second extraordinary general meeting of shareholders in 2025 on August 14, 2025, to review and approve the proposal to amend certain management systems [2] Group 1 - The extraordinary general meeting was held on August 14, 2025 [2] - The meeting's agenda included the review of the proposal to amend certain management systems [2]