杭萧钢构：2025年第五次临时股东大会决议公告

Core Viewpoint - Hangxiao Steel Structure announced the convening of the fifth extraordinary general meeting of shareholders on December 30, 2025, to review multiple proposals including the cancellation of the supervisory board, the increase of board seats, changes to registered capital, and amendments to relevant articles [2] Group 1 - The company will hold a shareholder meeting on December 30, 2025 [2] - Proposals to be reviewed include the cancellation of the supervisory board [2] - The company plans to increase the number of seats on the board of directors [2] - Changes to registered capital will be discussed [2] - Amendments to relevant articles will also be part of the agenda [2]