信立泰：2025年第一次临时股东大会决议公告

Core Viewpoint - The company, Xinlitai, announced that it will hold its first extraordinary general meeting of shareholders on December 25, 2025, to review and approve several proposals, including amendments to certain governance systems [2] Group 1 - The extraordinary general meeting is scheduled for December 25, 2025 [2] - The agenda includes the review and approval of proposals related to the revision of the company's governance systems [2]