鸣志电器：9月26日将召开2025年第二次临时股东大会

Group 1 - The company Mingzhi Electric (603728) announced that it will hold the second extraordinary general meeting of shareholders on September 26, 2025 [1] - The agenda for the meeting includes the proposal to cancel the supervisory board and amend the company's articles of association [1] - Additional proposals to be reviewed include amendments to the rules of procedure for shareholder meetings [1]