海象新材:9月15日将召开2025年第二次临时股东大会
Group 1 - The company, Haixiang New Materials (stock code: 003011), announced that it will hold the second extraordinary general meeting of shareholders for 2025 on September 15, 2025 [1] - The agenda for the meeting includes the review of the proposal for the profit distribution plan for the first half of 2025 and the proposal for amending the company's articles of association [1]