上海环境集团股份有限公司2025年第一次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders of Shanghai Environment Group Co., Ltd. held on September 15, 2025, with no rejected proposals [1][2] - The meeting was convened in accordance with the Company Law and the Articles of Association, and was presided over by the company's president, Mr. Wang Longhua, using a combination of on-site and online voting [2][3] - The attendance included 4 out of 9 directors, 1 out of 3 supervisors, and the company secretary, with several members absent due to work commitments [3] Group 2 - The meeting approved several key resolutions, including the cancellation of the supervisory board and amendments to the Articles of Association, which were passed with more than two-thirds of the voting rights held by attending shareholders [4][5] - Other approved resolutions included amendments to the rules for shareholder meetings, board meetings, independent director work systems, related party transaction management, external guarantee management, and fundraising usage management [5] - The meeting's procedures and voting results were confirmed to be in compliance with relevant laws and regulations, as verified by the witnessing law firm [6]