恒银科技：2025年第三次临时股东会决议公告

Group 1 - The core point of the article is that Hengyin Technology announced the approval of multiple resolutions at its third extraordinary shareholders' meeting in 2025, including the cancellation of the supervisory board and amendments to various proposals [2] Group 2 - The company held its third extraordinary shareholders' meeting on December 19, where significant resolutions were passed [2] - The resolutions included the cancellation of the supervisory board, indicating a potential shift in corporate governance structure [2] - Amendments to other proposals were also approved, reflecting ongoing changes in the company's operational framework [2]