全新好：2025年第二次临时股东会决议公告

Core Viewpoint - The company announced the convening of its second extraordinary general meeting of shareholders for the year 2025 on December 29, 2025, to discuss the appointment of financial audit and internal control audit institutions for the year 2025 [2] Group 1 - The extraordinary general meeting is scheduled for December 29, 2025 [2] - The agenda includes the proposal to appoint financial audit and internal control audit institutions for the year 2025 [2]