岭南控股：2025年第三次临时股东大会决议公告

Core Viewpoint - Lingnan Holdings announced the convening of its third extraordinary general meeting of shareholders in 2025 on December 25, 2025, to review multiple proposals including amendments to existing resolutions [2] Group 1 - The company will hold the meeting to discuss various resolutions [2] - The date of the meeting is set for December 25, 2025 [2]