上海万业企业股份有限公司关于变更法定代表人的公告

Group 1 - The company announced the election of Ms. Yu Shuting as the legal representative, effective until the end of the current board's term [1] - The board meeting to elect the legal representative was held on October 15, 2025 [1] - The company will complete the necessary registration changes with market regulatory authorities [1] Group 2 - The second extraordinary general meeting of shareholders was held on October 15, 2025, at a specified location in Shanghai [2][3] - All resolutions presented at the meeting were approved without any objections [3][4] - The meeting was attended by all current directors and supervisors, ensuring compliance with legal and regulatory requirements [5][9] Group 3 - Several key proposals were passed, including changes to the company name and business scope, as well as amendments to the articles of association [6][7] - The proposals related to the management system revisions were also approved, including rules for shareholder meetings and board meetings [6][7] - The voting results indicated that all resolutions received more than half of the valid votes from participating shareholders [7][8]