明月镜片：股东大会审议通过《关于公司董事会非独立董事换届选举的议案》等多项议案

Core Viewpoint - Mingyue Lens (301101) announced the approval of several key resolutions at its third extraordinary general meeting of shareholders in 2025, including the election of non-independent and independent directors, as well as adjustments to the remuneration of independent directors [1] Group 1 - The company held its third extraordinary general meeting of shareholders on December 16 [1] - Resolutions approved include the election of non-independent directors and independent directors [1] - The company also proposed adjustments to the remuneration of independent directors [1]