红墙股份：2025年第三次临时股东会决议公告

Core Viewpoint - Hongqiang Co., Ltd. announced that it will hold the third extraordinary general meeting of shareholders on December 25, 2025, to review and approve multiple proposals, including the "Compensation Management System for Directors and Senior Management" [2] Group 1 - The extraordinary general meeting is scheduled for December 25, 2025 [2] - The meeting will review and approve the "Compensation Management System for Directors and Senior Management" among other proposals [2]