宝色股份: 关于适时召开2025年第二次临时股东大会的公告

Core Viewpoint - Nanjing Baose Co., Ltd. plans to hold the second extraordinary general meeting of shareholders in 2025, pending necessary approvals from relevant parties [1] Group 1 - The sixth board of directors held its fourteenth meeting on August 27, 2025, and approved the proposal to convene the second extraordinary general meeting of shareholders [1] - The timing and specific details of the meeting, including the date of share registration, will be determined by the chairman of the board [1] - The meeting will review proposals from the thirteenth and fourteenth meetings of the sixth board of directors [1]