万辰集团：2025年第二次临时股东会决议公告

Group 1 - The core point of the article is that Wancheng Group held its second extraordinary general meeting of shareholders for 2025 on September 8, 2025, where several resolutions, including the revision and formulation of certain internal governance systems, were approved [2] Group 2 - The meeting was specifically convened to discuss and approve various proposals related to the company's internal governance [2] - The announcement was made on the evening of September 8, indicating timely communication with stakeholders [2] - The focus on internal governance suggests a strategic move towards enhancing corporate governance practices within the company [2]