恒太照明：2025年第二次临时股东会决议公告

Core Viewpoint - Hengtai Lighting announced the convening of its second extraordinary general meeting of shareholders for 2025 on December 24, 2025, to review multiple proposals, including the "Proposal on Expected Routine Related Transactions for 2026" [2] Group 1 - The company will hold a shareholder meeting to discuss important proposals [2] - The meeting is scheduled for December 24, 2025 [2] - One of the key proposals to be reviewed involves expected routine related transactions for the year 2026 [2]