伯特利:2025年第四次临时股东大会决议公告

Core Viewpoint - Bertli announced that it will hold the fourth extraordinary general meeting of shareholders on December 29, 2025, to review multiple proposals, including the "Proposal on the Expected Daily Related Transactions for the Year 2026" [2] Group 1 - The extraordinary general meeting is scheduled for December 29, 2025 [2] - The agenda includes the review of the proposal for daily related transactions for the year 2026 [2]