上海起帆电缆股份有限公司2025年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders for 2025 was held on August 7, 2025, at the company's premises in Shanghai [2] - All nine current directors and the board secretary attended the meeting, along with other senior executives [3] - The meeting was convened by the board and chaired by Chairman Zhou Guihua, utilizing a combination of on-site and online voting methods [2] Group 2 - Two key resolutions were passed during the meeting: the cancellation of the supervisory board and the amendment of the business scope along with the revision of the company's articles of association and certain systems [4] - All resolutions were approved by the shareholders present, with the second resolution requiring a special majority of over two-thirds of the voting rights [5] - The meeting's proceedings and voting results were confirmed as legal and valid by the witnessing law firm, Wan Shang Tian Qin (Shanghai) Law Firm [6]