鑫宏业：2025年第四次临时股东会决议公告

Core Viewpoint - Xin Hongye announced the approval of the third board of directors' non-independent and independent director candidates during the fourth extraordinary shareholders' meeting of 2025 [2] Group 1 - The company held its fourth extraordinary shareholders' meeting on December 18 [2] - The board of directors' re-election and nomination of candidates for both non-independent and independent directors were approved [2]