通裕重工: 关于择期召开股东大会的公告

Core Viewpoint - Tongyu Heavy Industry Co., Ltd. has convened its 22nd meeting of the 6th Board of Directors to review the 2025 semi-annual profit distribution plan, which will be submitted for shareholder approval [1][1][1] Group 1 - The meeting was held on August 25, 2025, via communication methods [1] - The Board of Directors decided to hold a shareholder meeting at a later date to enhance decision-making efficiency [1] - A notification regarding the shareholder meeting will be announced prior to its convening, detailing the time, location, and agenda [1]