众鑫股份：2025年第三次临时股东会决议公告

Core Viewpoint - Zhongxin Co., Ltd. announced the approval of the proposal to supplement the non-independent director of the second board of directors at the third extraordinary general meeting of shareholders in 2025 [2] Group 1 - The third extraordinary general meeting of shareholders was held on December 18 [2] - The proposal regarding the election of a non-independent director was successfully passed [2]