浙江中国小商品城集团股份有限公司2025年第三次临时股东大会决议公告

Meeting Overview - The shareholder meeting was held on September 29, 2025, at the conference room of the Mall Group Building, Yiwu City, Zhejiang Province [1] - The meeting was chaired by director Xu Hang due to the absence of the chairman and vice-chairman [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Attendance - Out of 8 current directors, 4 attended the meeting, while 4 were absent due to work reasons [1] - Out of 5 current supervisors, 4 attended, with one absent [1] - The board secretary and some senior executives were present at the meeting [1] Resolutions - A significant resolution was passed regarding the cancellation of the supervisory board and the amendment of the company's articles of association [2] - The resolution required a two-thirds majority approval from the voting shareholders [2] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), confirming that the meeting's procedures complied with the Company Law and other relevant regulations [3] - The legal opinion was signed and stamped by the law firm's director, validating the legality and effectiveness of the meeting [3]