国科恒泰：2025年第五次临时股东大会决议公告

Core Viewpoint - Guoke Hengtai announced the approval of multiple proposals during the fifth extraordinary general meeting of shareholders for 2025, indicating ongoing governance and operational adjustments within the company [2] Group 1: Proposals Approved - The company approved the proposal for amendments to certain management systems, reflecting a commitment to enhance internal governance [2] - The company also approved the proposal for the appointment of the auditing firm for the fiscal year 2025, which is crucial for maintaining financial transparency and accountability [2]