天能重工：2025年第三次临时股东会决议公告

Core Viewpoint - TianNeng Heavy Industry announced the convening of its third extraordinary general meeting of shareholders on December 29, 2025, to review the proposal regarding the completion of fundraising investment projects and the permanent allocation of surplus funds to replenish working capital [2] Group 1 - The company will hold the extraordinary general meeting on December 29, 2025 [2] - The agenda includes the review of the proposal to conclude fundraising investment projects [2] - The proposal also involves permanently supplementing working capital with surplus funds raised [2]