劲嘉股份：2025年第一次临时股东大会决议公告

Group 1 - The company, Jinjia Co., announced the convening of its first extraordinary general meeting of shareholders for 2025 on December 24 [2] - The meeting will review and approve several proposals, including the change of the purpose of share repurchase and its cancellation [2] - Other proposals to be discussed include amendments to the company's articles of association and the establishment of a compensation management system for directors and senior management [2]