海能达：2025年第二次临时股东大会决议公告

Core Viewpoint - On September 1, 2025, the company held its second extraordinary general meeting of shareholders, where the proposal to amend the company's articles of association was approved [2] Group 1 - The extraordinary general meeting was convened on September 1, 2025 [2] - The proposal regarding the amendment of the company's articles of association was successfully passed [2]