智新电子：关于召开2025年第二次临时股东会通知公告（提供网络投票）

Core Viewpoint - Zhixin Electronics announced that it will hold the second extraordinary general meeting of shareholders for 2025 on December 30, 2025, at 15:00 to review the proposal regarding expected routine related party transactions for the year 2026 [2] Group 1 - The extraordinary general meeting is scheduled for December 30, 2025 [2] - The meeting will focus on the proposal for routine related party transactions for 2026 [2]