瑞丰新材:2025年第二次临时股东会决议公告

Core Viewpoint - Ruifeng New Materials announced that it will hold the second extraordinary general meeting of shareholders for 2025 on December 30, 2025, to review and approve the proposal regarding the expected daily related transactions for the year 2026 [2] Group 1 - The company will convene a shareholder meeting to discuss important financial matters [2] - The agenda includes the approval of expected daily related transactions for the upcoming fiscal year [2]