箭牌家居：2025年第二次临时股东会决议公告

Core Viewpoint - Arrow Home announced the convening of the second extraordinary general meeting of shareholders for 2025 on December 25, 2025, to review multiple proposals, including the election of non-independent director candidates for the third board of directors [1] Group 1 - The meeting will take place on December 25, 2025 [1] - The agenda includes the proposal for the re-election of the board of directors [1] - The company will nominate candidates for non-independent directors for the third board [1]