杰瑞股份：2025年第二次临时股东会决议公告

Group 1 - The core point of the article is that Jerry Holdings announced the approval of several resolutions during its second extraordinary general meeting of shareholders in 2025, including the election of non-independent and independent directors, as well as amendments to certain proposals [1] Group 2 - The company held its second extraordinary general meeting of shareholders on December 29 [1] - Resolutions passed include the election of the seventh board of directors' non-independent directors and independent directors [1] - The meeting also addressed amendments to various proposals [1]