运机集团：2025年第六次临时股东会决议公告

Core Viewpoint - The company announced the convening of its sixth extraordinary shareholders' meeting on December 29, 2025, to review the proposal for the re-election of a non-independent director and adjustments to the members of the board's strategy and investment committee [2] Group 1 - The extraordinary shareholders' meeting is scheduled for December 29, 2025 [2] - The agenda includes the proposal for the re-election of a non-independent director [2] - The meeting will also address adjustments to the members of the board's strategy and investment committee [2]