城投控股: 上海城投控股股份有限公司第十一届董事会第二十三次会议决议公告

Core Viewpoint - The board of directors of Shanghai Urban Investment Holding Co., Ltd. has approved several key resolutions during its 23rd meeting of the 11th session, including the cancellation of the supervisory board and amendments to the company's articles of association [1][2]. Group 1: Board Meeting Details - The board meeting was held on May 21, 2025, with 9 directors present, complying with relevant laws and regulations [1]. - All resolutions presented at the meeting were passed unanimously with 9 votes in favor, and no votes against or abstentions [1]. Group 2: Resolutions Passed - The board approved the resolution to cancel the supervisory board, change the registered address, and amend the articles of association [1]. - The board also approved the resolution to amend the rules of board meetings [1]. - Additionally, the board resolved to convene the 2024 annual shareholders' meeting [1].