华图山鼎:2025年第三次临时股东大会决议公告

Core Viewpoint - Huatu Shanding announced the approval of multiple proposals at the third extraordinary general meeting of shareholders for 2025, including the profit distribution plan for the first three quarters of 2025 [2] Group 1 - The company held its third extraordinary general meeting of shareholders for 2025 on December 17 [2] - The meeting approved the proposal regarding the profit distribution plan for the first three quarters of 2025 [2]