郴电国际将于9月10日召开股东大会，共审议3项议案

Core Viewpoint - Chendian International announced its first extraordinary general meeting of shareholders to be held on September 10, 2025, with a record date for shareholders on September 3, 2025 [1] Group 1: Meeting Details - The meeting will take place at the 13th floor conference room of the Wanguo Building, Youth Avenue, Chenzhou City, Hunan Province [1] - Online voting will be conducted on the same day as the meeting [1] Group 2: Agenda Items - The meeting will review three main proposals: 1. Proposal to cancel the supervisory board and amend related regulations [1] 2. Proposal to revise certain company policies [1] 3. Proposal to establish the "Chendian International Dividend Management System" [1]