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秦安股份:2025年第一次临时股东会决议公告

Group 1 - The company Qin'an Co., Ltd. announced the convening of its first extraordinary general meeting of shareholders for 2025 on September 8, 2025 [2] - The meeting will review and approve several proposals, including the proposal to reappoint the auditing institution for the fiscal year 2025 [2]