江盐集团:股东大会审议通过《关于修订公司<公司章程>的议案》等多项议案

Core Viewpoint - Jiangyan Group announced the convening of the second extraordinary general meeting of shareholders for 2025 on December 22, 2025, to review multiple proposals including amendments to the company's articles and internal governance system, as well as changes to certain fundraising investment projects and the use of surplus funds for construction projects [1] Group 1 - The company will hold a shareholder meeting on December 22, 2025 [1] - The agenda includes proposals for amending the company's articles [1] - The meeting will also address revisions to the current internal governance system [1] Group 2 - The company plans to discuss changes to some fundraising investment projects [1] - There will be a proposal regarding the use of surplus funds for construction projects [1]