兴图新科：2025年第二次临时股东会决议公告

Group 1 - The company, Xingtou Xinke, announced the approval of the remuneration plan for the board of directors for the year 2026 during the second extraordinary shareholders' meeting in 2025 [2] - The shareholders' meeting also approved the re-election of Mr. Xu Lei as a non-independent director of the fifth board of directors [2]