鹏欣资源：2025年第一次临时股东大会决议公告

Core Viewpoint - Pengxin Resources announced the convening of its first extraordinary general meeting of shareholders on December 26, 2025, to review multiple proposals including the cancellation of the supervisory board and amendments to various articles [2] Group 1 - The company will hold the extraordinary general meeting to discuss the cancellation of the supervisory board [2] - Several proposals will be reviewed during the meeting, indicating potential structural changes within the company [2] - The meeting is scheduled for December 26, 2025, highlighting the company's forward-looking governance plans [2]