国电南瑞：2025年第二次临时股东大会决议公告

Core Viewpoint - Guodian NARI announced that it will hold the second extraordinary general meeting of shareholders on December 30, 2025, to review and approve multiple proposals, including the proposal to cancel the supervisory board and amend relevant articles [2] Group 1 - The company will convene a shareholder meeting on December 30, 2025 [2] - The agenda includes the proposal to cancel the supervisory board [2] - The meeting will also address amendments to relevant articles [2]