上海雅仕: 2025年第一次临时股东会会议资料

Core Viewpoint - Shanghai Ace Investment & Development Co., Ltd. is proposing to extend the validity period of the shareholder meeting resolution regarding the issuance of stocks to specific targets by 12 months to ensure the smooth progress of the issuance process [4][5][6]. Meeting Details - The first temporary shareholder meeting of Shanghai Ace will be held on July 31, 2025, at 14:30 [3]. - The meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [4]. - The meeting will be chaired by the company's chairman, Liu Zhongyi [3]. Agenda Items - The agenda includes the signing in of attendees, announcement of the meeting's commencement, and the voting on the proposal to extend the validity period of the stock issuance resolution [4]. - The first proposal is to extend the validity period of the shareholder meeting resolution for issuing stocks to specific targets by 12 months [5][6]. - The second proposal is to extend the authorization for the board of directors to handle matters related to the stock issuance for another 12 months [5][6].