申通地铁: 申通地铁2025年第一次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Shanghai Shentong Metro Co., Ltd. was held on June 18, 2025, at the Shenwang Hotel in Shanghai [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 61.2915% [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - Resolution 1: 99.8168% approval from A-shareholders [1] - Resolution 2: 99.7533% approval from A-shareholders [1] - Resolution 3: 99.8376% approval from A-shareholders [1] - Resolution 4: 99.8478% approval from A-shareholders [1] - The voting results for significant matters showed that the resolutions received high approval rates, with the lowest being 94.7138% for the amendment of the Articles of Association [2] Legal Compliance - The meeting was conducted in accordance with legal regulations and the company's articles of association, with no temporary proposals raised by shareholders [3] - The legal representatives confirmed the legitimacy of the meeting and the validity of the resolutions passed [3]