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上海开创国际海洋资源股份有限公司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 2025 was held on September 16, 2025, at the company's office in Shanghai [2][5] - The meeting was convened by the board of directors and chaired by Chairman Wang Haifeng, utilizing both on-site and online voting methods, complying with relevant laws and regulations [2][3] - All proposed resolutions, including amendments to the Articles of Association and the Rules of Procedure for Shareholders' Meetings, were approved with more than two-thirds of the voting rights represented [3][4] Group 2 - The meeting had full attendance from the board of directors, with all 9 directors and 3 supervisors present, along with the board secretary and some senior executives [3][4] - The legal proceedings of the meeting were witnessed by Shanghai Dongfang Huayin Law Firm, confirming that all procedures and resolutions were in accordance with the law [4]