可川科技：第三届董事会第十次会议决议公告

Core Viewpoint - The company, 可川科技, announced the approval of multiple proposals during the tenth meeting of its third board of directors, including a proposal to convene the fourth extraordinary general meeting of shareholders in 2025 [2] Group 1 - The board meeting was held on December 15, where significant resolutions were passed [2] - The company is preparing for the fourth extraordinary general meeting of shareholders scheduled for 2025 [2]