冠豪高新：2025年第三次临时股东大会决议公告

Core Viewpoint - Guanhao High-tech announced the convening of its third extraordinary general meeting of shareholders in 2025 on September 9, 2025, to review and approve the proposal to cancel the supervisory board and revise the relevant rules and change the business registration matters [2] Group 1 - The extraordinary general meeting was held on September 9, 2025 [2] - The proposal included the cancellation of the supervisory board [2] - The meeting also addressed the revision of relevant procedural rules and changes to business registration [2]