晶华新材：2025年第二次临时股东大会决议公告

Core Viewpoint - Jinghua New Materials announced the convening of its second extraordinary general meeting of shareholders in 2025 on August 26, 2025, where several resolutions, including the proposal to cancel the supervisory board and amend related articles, were approved [2] Group 1 - The extraordinary general meeting was held on August 26, 2025 [2] - The proposal to cancel the supervisory board was among the resolutions approved [2] - Multiple resolutions were discussed and approved during the meeting [2]