上海外服控股集团股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The company held a shareholder meeting on September 11, 2025, at the Caohua Jing Conference Center in Shanghai, with no resolutions being rejected [1] - The meeting was convened by the board of directors and chaired by Chairman Chen Weiquan, utilizing a combination of on-site and online voting methods [1] - The attendance included 6 out of 9 directors, 2 out of 3 supervisors, and the board secretary, while some directors and the supervisor chairman were absent due to various reasons [2] Group 2 - Four proposals were reviewed and passed during the meeting, including the cancellation of the supervisory board, changes to the company address, and amendments to the articles of association [2][3] - The first three proposals were special resolutions requiring more than two-thirds of the voting rights, while the fourth proposal was an ordinary resolution requiring a simple majority [3] - The meeting was witnessed by lawyers from Beijing Global Law Firm's Shanghai branch, who confirmed that the meeting's procedures and voting results were legal and valid [3]