上海亚通股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The first extraordinary general meeting of shareholders for Shanghai Yatong Co., Ltd. was held on August 15, 2025, in Chongming District, Shanghai [1][3] - The meeting was presided over by Chairman Shi Jun, and the voting methods complied with the Company Law and the Articles of Association [2][3] - All 8 current directors and 3 supervisors attended the meeting, along with the board secretary and other senior executives [4][8] Group 2 - Several proposals were approved during the meeting, including amendments to the Articles of Association and the rules for shareholder meetings [3][5] - The election of directors and independent directors was conducted, with no proposals being rejected [5][6] - The meeting was legally witnessed by Shanghai Zhendun Law Firm, confirming that the procedures and voting results were valid [5][9] Group 3 - The board of directors' meeting was held on the same day, with all 6 attending directors present [8] - Shi Jun was elected as the chairman of the board for the 11th term, with unanimous support [9][10] - The board also approved the appointment of Zhai Yunyun as the general manager and other senior management positions [11][12]