翔港科技：2025年第一次临时股东大会决议公告

Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders in 2025 on August 27, 2025 [2] - The meeting approved multiple resolutions, including the cancellation of the supervisory board and changes to registered capital [2] - The announcement was made on the evening of August 27 [2]