国际实业：2025年第二次临时股东大会决议公告

Core Viewpoint - International Industry announced the convening of the second extraordinary general meeting of shareholders in 2025 on September 1, 2025, to review and approve the proposal to extend the authorization for the board of directors to handle matters related to the issuance of shares to specific objects [1] Group 1 - The extraordinary general meeting of shareholders is scheduled for September 1, 2025 [1] - The meeting will review the proposal regarding the extension of authorization for the board of directors [1] - The proposal involves the issuance of shares to specific objects [1]