明冠新材：9月16日将召开2025年第二次临时股东大会

Core Viewpoint - Mingguan New Materials announced that it will hold the second extraordinary general meeting of shareholders in 2025 on September 16, 2025, to review several proposals including the cancellation of the supervisory board and amendments to the company's articles of association [1] Group 1 - The extraordinary general meeting will address the proposal to cancel the supervisory board and amend the company's articles of association [1] - The meeting will also consider the proposal to formulate and revise certain governance systems of the company [1]