Core Viewpoint - The announcement details the share purchase by key executives of Shanghai Shentong Metro Co., Ltd., reflecting their confidence in the company's future development and stock value [2][4]. Group 1: Share Purchase Details - The company’s employee director, Mr. Jin Wenzhong, vice general manager, Mr. Wang Luji, and board secretary, Mr. Sun Sihui, purchased a total of 3,000 shares on December 24, 2025, accounting for 0.0006% of the total share capital, with a total investment of RMB 24,940 [2][4]. - This share purchase does not trigger any change in equity or shareholder identity [3][4]. Group 2: Compliance and Future Plans - The share purchase complies with relevant regulations, including the Securities Law and the management rules for shares held by directors and senior management [6]. - As of the announcement date, the purchasing executives have not proposed any further share purchase plans [5].

Core Viewpoint - Shentong Metro (600834) announced that its employee director Jin Wenzhong, deputy general manager Wang Luji, and board secretary Sun Sihui collectively increased their holdings by 3,000 shares, representing 0.0006% of the total share capital, for a total amount of 24,940 yuan, with each holding 1,000 shares post-increase, not triggering any change in equity [1] Summary by Category - **Company Actions** - The company’s employee director and executives increased their shareholdings by 3,000 shares [1] - The total investment for the share increase was 24,940 yuan [1] - **Shareholding Details** - Post-increase, each of the three individuals holds 1,000 shares [1] - The increase represents 0.0006% of the total share capital [1]

证券代码：600834 证券简称：申通地铁 公告编号：临2025-045 上海申通地铁股份有限公司 关于董事、高级管理人员增持股份情况公告 特别提示 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 上海申通地铁股份有限公司（以下简称"公司"）职工董事金文中先生、副总 经理王陆霁先生、董事会秘书孙斯惠先生于 2025 年 12 月 24 日，通过上海证券交易 所集中竞价交易系统增持公司股份共计 3000 股，占公司总股本的 0.0006%，增持金 额共计人民币 24,940 元。 公司于 2025 年 12 月 24 日收到公司职工董事金文中先生、副总经 理王陆霁先生、董事会秘书孙斯惠先生的通知，基于对公司未来发展前 景的坚定信心和对公司股票价值的合理判断，通过上海证券交易所集中 竞价交易系统以自有资金增持了公司部分股份，具体情况如下： 二、本次增持情况 一、增持主体的基本情况 | 增持主体名称 | 公司职工董事金文中先生 | | | | --- | --- | --- | --- | | | 控股股东或实控人 ...

Group 1 - The company, Shentong Metro (600834.SH), announced that its employee director, Mr. Jin Wenzhong, along with Deputy General Manager Mr. Wang Luji and Board Secretary Mr. Sun Sihui, increased their holdings in the company by a total of 3,000 shares [1] - This increase represents 0.0006% of the company's total share capital [1] - The total amount invested in this share purchase was approximately RMB 24,940 [1]

Group 1 - The company, Shentong Metro, announced that it will hold the second extraordinary general meeting of shareholders on December 22, 2025 [1] - The agenda includes the review of multiple proposals such as the "Proposal for Amendment," "2025 Interim Profit Distribution Plan," and "Proposal for New Related Transactions and Adjustment of Daily Related Transactions for 2025" [1]

Core Viewpoint - Shentong Metro (600834) announced the convening of the second extraordinary general meeting of shareholders on December 22, 2025, to review multiple proposals including amendments to the company's articles of association, the mid-term profit distribution plan for 2025, and adjustments to related party transactions for the year 2025 [1] Group 1 - The company will hold a shareholder meeting on December 22, 2025 [1] - Proposals to be reviewed include amendments to the company's articles of association [1] - The mid-term profit distribution plan for 2025 will be discussed [1] - Adjustments to related party transactions for 2025 will be proposed [1]

Core Viewpoint - The Shanghai Metro Line 18 Phase II project has successfully passed the safety assessment before initial operation and is scheduled to commence initial operations by the end of this month [1] Group 1: Project Details - The total operational mileage of Shanghai Metro currently stands at 898 kilometers, and with the opening of the new line, it will exceed 900 kilometers [1] - The Line 18 Phase II project starts from the Longjiang South Road Station (excluding) and extends north-west to the Kangwen Road Station, featuring 6 underground stations [1] - The stations from east to west include Tongnan Road Station, Changjiang West Road Station, Jiangyang South Road Station (not opening this time), Aihui Road Station, Hulan Road Station, and Kangwen Road Station [1] Group 2: Transfer Stations - There are 2 transfer stations: Hulan Road Station will connect with the existing Line 1 via a "passage + skybridge" method [1] - Jiangyang South Road Station is planned to connect with the under-construction Line 19 in the future [1]

Meeting Overview - The second extraordinary general meeting of shareholders was held on December 22, 2025, at the Shenwang Hotel in Shanghai [1] - The meeting was presided over by the company's general manager, Mr. Jin Weizhong, and utilized a combination of on-site and online voting methods, compliant with legal and regulatory requirements [2] Attendance and Participation - Out of the 9 current directors, 6 attended the meeting, while the chairman and two directors were absent due to work commitments [3] - The company secretary and two deputy general managers were present at the meeting [4] Resolutions Passed - The following resolutions were approved during the meeting: 1. Amendment to the Articles of Association [5] 2. 2025 interim profit distribution plan [5] 3. New related party transactions and adjustments for 2025 [6] 4. Transfer of 100% equity of the wholly-owned subsidiary, Shanghai Metro Financing Leasing Co., Ltd. [6] - Related party shareholders abstained from voting on the related party transaction resolution, and separate counting was conducted for minority investors on specific resolutions [6] Legal Verification - The meeting was witnessed by Shanghai Jinmao Kaide Law Firm, with lawyers confirming that the meeting complied with all legal and regulatory requirements [6]

Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F, Hong Kong New World Tower, No.300 Huaihai Zhong Rd, Shanghai, 200021,P.R.C. 中国 上海 淮海中路 300 号香港新世界大厦 13 层 邮编：200021 Tel/电话:(8621)6387 2000 Fax/传真:(8621)6335 3272 上海金茂凯德律师事务所 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 1 关于上海申通地铁股份有限公司 2025年第二次临时股东会的法律意见书 致：上海申通地铁股份有限公司 上海申通地铁股份有限公司（以下简称"公司"）2025 年第二次临时股东会 （以下简称"本次股东会"）于 2025 年 12 月 22 日下午在上海市宜山路 650 号神 旺大酒店二楼宴会缘厅召开。上海金茂凯德律师事务所（以下简称"本所"）经 公司聘请委派欧龙律师、翟玉军律师（以下简称"本所律师"）出席会议，并根 据《中华人民共和国公司法》《中华人民共和 ...

| 1、出席会议的股东和代理人人数 | 273 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 295,019,838 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 61.7995 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 1、公司董事总经理金卫忠先生主持本次会议。 2、会议表决方式：本次会议以现场结合网络记名投票表决方式，对议案逐项审 议表决。本次会议的表决方式符合《公司法》、《公司章程》的规定。 证券代码：600834 证券简称：申通地铁 公告编号：2025-044 上海申通地铁股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 12 月 22 日 (二) 股东会召开的地点：上海市宜山路 650 号神旺大酒店二楼宴会缘厅 (三) 出席会议的普通 ...