顺灏股份：2025年第一次临时股东大会决议公告

Core Viewpoint - Shunhao Co., Ltd. announced the approval of several proposals, including the amendment of the company's articles of association and the decision not to establish a supervisory board during the first extraordinary general meeting of shareholders in 2025 [2] Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 5 [2] - The meeting resulted in the approval of the proposal to amend the company's articles of association [2] - The company decided not to establish a supervisory board as part of the approved proposals [2]