上海浦东建设股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The shareholders' meeting was held on September 18, 2025, at the TOP Chip Alliance, Shanghai [1] - The meeting was chaired by the company's chairman, Mr. Yang Ming, and utilized a combination of on-site and online voting methods [1] - Attendance included 5 out of 9 directors and 3 out of 5 supervisors, with key executives present [1] Agenda and Voting Results - The only agenda item was the appointment of the accounting firm for the year 2025, which was approved [2] - There were no special resolutions required for any agenda items [2][3] Legal Verification - The meeting was witnessed by Beijing Dacheng (Shanghai) Law Firm, with lawyers confirming the legality of the meeting's procedures and resolutions [4]