广信股份：2025年第一次临时股东大会决议公告

Core Viewpoint - Guangxin Co., Ltd. announced the convening of its first extraordinary general meeting of shareholders in 2025 on September 4, 2025, to review and approve the proposal to amend certain corporate governance systems [2] Group 1 - The extraordinary general meeting will take place on September 4, 2025 [2] - The agenda includes the review of the proposal regarding the amendment of corporate governance systems [2]