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永创智能:2025年第三次临时股东大会决议公告

Group 1 - The core point of the article is that Yongchuang Intelligent held its third extraordinary general meeting of shareholders for 2025 on September 1, 2025, where several resolutions were approved, including the proposal to cancel the supervisory board and amend related articles [2] Group 2 - The announcement indicates a significant governance change within the company, reflecting a shift in its organizational structure [2] - The meeting's resolutions may impact the company's operational efficiency and decision-making processes moving forward [2] - The timing of the meeting and the decisions made could signal strategic adjustments in response to market conditions or internal assessments [2]