光大嘉宝：9月15日将召开2025年第七次临时股东大会

Core Viewpoint - Everbright Grand China (600622) announced that it will hold the seventh extraordinary general meeting of shareholders on September 15, 2025, to discuss several key proposals [1] Group 1: Shareholder Meeting Details - The extraordinary general meeting will review the proposal to reappoint Lixin Certified Public Accountants (Special General Partnership) as the company's auditing firm for the fiscal year 2025 and to approve the payment of audit fees [1] - Another proposal to be discussed is the cancellation of the supervisory board and the amendment of the company's articles of association [1]