锦和商管：第五届董事会第十二次会议决议公告

Core Points - The company Jinhe Business Management announced the approval of multiple proposals during the 12th meeting of its fifth board of directors, including the agenda for the third extraordinary general meeting of shareholders in 2025 [2] Group 1 - The company held its fifth board of directors' 12th meeting on August 22, where several important resolutions were passed [2] - One of the key resolutions includes the proposal to convene the third extraordinary general meeting of shareholders in 2025 [2]