迅安科技：2025年第三次临时股东会决议公告
ShineShine(BJ:834950) Zheng Quan Ri Bao·2025-12-25 13:22

Core Viewpoint - Xun'an Technology announced the convening of its third extraordinary shareholders' meeting on December 25, 2025, to review the proposal for the nomination of Mr. Lu Gang as an independent director of the fourth board of directors [2] Group 1 - The extraordinary shareholders' meeting is scheduled for December 25, 2025 [2] - The agenda includes the proposal to nominate Mr. Lu Gang as an independent director [2]