张小泉：2025年第三次临时股东大会决议公告

Core Viewpoint - Zhang Xiaoqin announced that the company will hold the third extraordinary general meeting of shareholders on December 25, 2025, to review and approve several proposals, including the election of an independent director for the third board of directors [2] Group 1 - The extraordinary general meeting is scheduled for December 25, 2025 [2] - The agenda includes the proposal for the election of an independent director [2]