金海通：2025年第三次临时股东大会决议公告

Group 1 - The company announced the approval of several key proposals during the third extraordinary general meeting of shareholders for 2025, including the increase of expected daily related party transaction limits for 2025 and the expected daily related party transactions for 2026 [2] - The company also approved the cancellation of the supervisory board and the revision of relevant articles, along with the registration of changes with the industrial and commercial authorities [2] - These decisions indicate a strategic shift in the company's governance structure and operational framework, potentially impacting its future business dealings and relationships [2]