爱旭股份：2025年第二次临时股东会决议公告

Group 1 - The company, Aishuxin Co., announced that it will hold the second extraordinary general meeting of shareholders on December 29, 2025 [2] - The agenda includes proposals for changing registered capital, canceling the supervisory board, and revising related governance documents [2] - The company will also discuss signing equipment procurement contracts with related parties [2]