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上海大名城企业股份有限公司2025年第四次临时股东大会决议公告

Group 1 - The fourth extraordinary general meeting of shareholders of Shanghai Daming City Enterprise Co., Ltd. was held on September 9, 2025, at the Millennium Seagull Hotel in Shanghai [2] - The meeting was legally convened and conducted in accordance with the Company Law and the Articles of Association, with a combination of on-site and online voting methods [2][3] - The meeting was presided over by Mr. Leng Wenbin, with attendance from one director and one supervisor, while others were absent due to work reasons [3] Group 2 - All proposed resolutions were passed without any objections, including amendments to the Articles of Association and the abolition of the supervisory board [4][5] - The resolutions regarding the revision of the Independent Director System, Related Party Transaction Management System, External Guarantee Management System, and Fundraising Management System were also approved [5] - The voting results showed that the first two resolutions received over two-thirds approval from the attending shareholders, while the remaining resolutions received over half [5] Group 3 - The meeting was witnessed by Shanghai Shangzheng Hengtai Law Firm, with lawyers confirming that the meeting's procedures and voting results complied with relevant laws and regulations [5]