兰剑智能：2025年第一次临时股东大会决议公告

Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders in 2025 on September 1, 2025 [2] - The meeting approved several resolutions, including the cancellation of the supervisory board and changes to the company's registered capital [2] - The company will also revise and handle the registration with the industrial and commercial authorities [2]