上海泰坦科技股份有限公司2025年第二次临时股东大会决议公告

Core Points - The Shanghai Titan Technology Co., Ltd. held its second extraordinary general meeting of shareholders in 2025, with no resolutions being rejected [1][2] - The meeting was convened by the board of directors and chaired by Chairman Xie Yingbo [3] Meeting Details - The meeting took place on October 13, 2025, at 89 Shilong Road, Xuhui District, Shanghai [5] - The voting method combined on-site and online voting, complying with the Company Law of the People's Republic of China and the company's articles of association [3] Attendance - Out of 9 current directors, 7 attended the meeting, while 2 were absent due to work commitments [6] - Out of 3 current supervisors, only 1 attended, with 2 absent for the same reason [6] Resolutions Passed - The following resolutions were approved: - Proposal to cancel the supervisory board and amend the articles of association [4] - Proposal to revise and establish certain corporate governance-related systems [7][8] - All proposals related to governance and management systems received more than two-thirds approval from shareholders present [8] Legal Verification - The meeting was witnessed by Deheng Shanghai Law Firm, confirming that the convening and voting procedures complied with relevant laws and regulations [9]