中旗股份：股东会审议通过《关于补选公司第四届董事会独立董事的议案》等多项议案

Group 1 - The core announcement from Zhongqi Co., Ltd. is the approval of two key resolutions during the second extraordinary general meeting of shareholders in 2025 [2] - The first resolution involves the supplementary election of an independent director for the fourth board of directors [2] - The second resolution pertains to providing financial assistance to its controlling subsidiary [2]