上海银行股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The shareholders' meeting was held on August 8, 2025, at the China Financial Information Center in Shanghai [1] - The meeting was chaired by the company's chairman, Gu Jianzhong, and utilized a combination of on-site and online voting [1] Attendance - Out of 17 current directors, 6 attended the meeting, including the chairman and vice-chairman [2] - All 4 current supervisors attended the meeting [2] - The company secretary and some senior management personnel were also present [2] Resolutions Passed - The proposal to abolish the supervisory board and amend the company's articles of association was approved [3] - The amendment of the company's shareholders' meeting rules was also approved [4] - The adjustment of the shareholders' meeting's authorization for the board of directors regarding financial bond issuance was approved [4] - All proposals were special resolutions and received more than two-thirds approval from the voting shares present at the meeting [4] Legal Verification - The meeting was witnessed by lawyers from Beijing Jindu Law Firm, Shanghai Branch, who confirmed that the meeting complied with relevant laws and regulations [4]