济高发展：2025年第五次临时股东会决议公告

Core Viewpoint - Jihigh Development announced that it will hold the fifth extraordinary shareholders' meeting on December 30, 2025, to review the proposal for the election of some non-independent directors of the 11th Board of Directors [2] Group 1 - The extraordinary shareholders' meeting is scheduled for December 30, 2025 [2] - The agenda includes the review of the proposal for the election of non-independent directors [2]