电投产融：2025年第六次临时股东大会决议公告

Group 1 - The company announced that it will hold the sixth extraordinary general meeting of shareholders on December 29, 2025 [1] - The agenda includes the review and approval of the proposal to amend the company's articles of association [1] - The company will also discuss the appointment of the accounting firm for the fiscal years 2025-2026 [1] - Additionally, the company plans to estimate the daily related party transaction limits for the year 2026 [1]