美湖股份：第十一届董事会第二十二次会议决议公告

Core Viewpoint - Meihu Co., Ltd. announced the approval of multiple proposals during the 22nd meeting of its 11th Board of Directors, including the convening of the second extraordinary general meeting of shareholders in 2025 [2] Group 1 - The company held its 22nd meeting of the 11th Board of Directors on August 28 [2] - The meeting resulted in the approval of a proposal to convene the second extraordinary general meeting of shareholders in 2025 [2]