正丹股份：2025年第三次临时股东会决议公告

Core Viewpoint - Zhengdan Co., Ltd. announced the convening of its third extraordinary general meeting of shareholders on December 25, 2025, to review several key proposals regarding the management of idle funds and capital adjustments [1] Group 1: Proposals for Shareholder Meeting - The company will discuss the proposal to use part of its idle raised funds and self-owned funds for cash management [1] - Another proposal includes the conclusion of certain projects funded by the initial public offering and the permanent allocation of surplus raised funds to supplement working capital [1] - The company will also consider a proposal to change the purpose of share repurchase and to cancel shares, thereby reducing registered capital [1]