岱美股份:9月15日将召开2025年第一次临时股东大会
Group 1 - The company, Daimay Co., Ltd. (603730), announced that it will hold its first extraordinary general meeting of shareholders on September 15, 2025 [1] - The agenda for the meeting includes proposals to cancel the supervisory board, change the registered capital, and amend the company's articles of association [1] - Additional proposals to revise the rules of procedure for the shareholders' meeting of Shanghai Daimay Automotive Interior Parts Co., Ltd. will also be discussed [1]