新特电气：2025年第三次临时股东会决议公告

Core Viewpoint - The company, New Special Electric, announced the convening of its third extraordinary general meeting of shareholders for 2025 on September 9, 2025, where multiple proposals, including the amendment proposal, were approved [2] Group 1 - The extraordinary general meeting was held on September 9, 2025 [2] - The meeting included the review and approval of several proposals [2]