飞马国际：2025年第四次临时股东大会决议公告

Core Viewpoint - Feima International announced the convening of its fourth extraordinary general meeting of shareholders on December 29, 2025, to review proposals regarding the cancellation of the supervisory board and amendments to the company's articles of association and related governance systems [2] Group 1 - The company will hold the extraordinary general meeting on December 29, 2025 [2] - The agenda includes the proposal to cancel the supervisory board [2] - The company plans to amend its articles of association and related governance systems [2]