经纬恒润：2025年第一次临时股东大会决议公告

Core Viewpoint - The company, Jingwei Hengrun, announced the convening of its first extraordinary general meeting of shareholders for 2025 on December 24, 2025, to review several key proposals [2] Group 1 - The company will consider a proposal to repurchase and cancel certain restricted stock options granted under the 2023 incentive plan that have not yet been released from restrictions [2] - A proposal to change the registered capital and cancel the supervisory board will also be reviewed [2] - The company plans to revise and establish certain governance systems as part of the agenda [2]