中电鑫龙：2025年第二次临时股东会决议的公告

Group 1 - The core point of the article is that China Electric Xindong announced the approval of amendments to its articles of association and the establishment of certain governance systems during its second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made on the evening of December 16, indicating a proactive approach to corporate governance by the company [2] - The specific details of the amendments and new governance systems were not disclosed in the announcement [2]