中嘉博创：2025年第四次临时股东会决议公告

Core Viewpoint - Zhongjia Bochuang announced that it will hold the fourth extraordinary general meeting of shareholders on December 29, 2025, to review the proposal regarding providing guarantees for its wholly-owned subsidiary [2] Group 1 - The extraordinary general meeting is scheduled for December 29, 2025 [2] - The agenda includes the proposal to provide guarantees for a wholly-owned subsidiary [2]