SID(SH:600748) Shang Hai Zheng Quan Bao·2025-08-05 17:56Group 1 - The first extraordinary general meeting of shareholders for Shanghai Industrial Development Co., Ltd. was held on August 5, 2025, at the conference hall on the second floor of No. 123, Xizang South Road, Huangpu District, Shanghai [2] - The meeting was convened by the board of directors and chaired by Chairman Wang Zheng, utilizing a combination of on-site and online voting methods, which complied with the Company Law and the company's articles of association [2][3] - A total of 5 out of 7 current directors attended the meeting, along with all 3 supervisors and the board secretary, while some senior management personnel were also present [3] Group 2 - The shareholders approved a resolution regarding the proposed sale of certain products from the Quanzhou project by the company's wholly-owned subsidiary [4] - The resolution was passed with more than half of the voting rights held by the attending shareholders and their representatives [4] - The company authorized its management team and designated personnel to handle subsequent matters related to this transaction and the necessary state-owned asset filing work [5] Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), who confirmed that the meeting's procedures complied with relevant laws and regulations, and that the qualifications of attendees and the validity of the voting process were legitimate [5]