上海新黄浦实业集团股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The second extraordinary general meeting of shareholders for 2025 was held on October 31, 2025, at the multifunctional conference hall on the 16th floor of the East Building, 668 Beijing East Road, Shanghai [2] - The meeting was presided over by the chairman of the board, Mr. Zhao Zhengrong, and utilized a combination of on-site and online voting methods [3] - The attendance included 1 out of 7 current directors, 2 out of 3 current supervisors, and the executive vice president and board secretary, Mr. Xu Jun [4] Group 2 - Six proposals were reviewed during the meeting, with the first three being special resolutions requiring approval from more than two-thirds of the voting rights held by attending shareholders [5] - The proposals included the cancellation of the supervisory board and amendments to the company's articles of association, all of which were approved [5][6] - The meeting's legal compliance was confirmed by Beijing Longan Law Firm, stating that the procedures and voting were in accordance with relevant laws and regulations [6]