塔牌集团：2025年第二次临时股东大会决议公告

Core Viewpoint - The announcement by the company indicates a significant governance event, as it plans to hold a second extraordinary general meeting on December 25, 2025, to vote on the election of non-independent directors for the seventh board of directors [2] Group 1 - The company will convene its second extraordinary general meeting on December 25, 2025 [2] - The agenda includes the proposal for the election of non-independent directors for the seventh board of directors [2]