上海开创国际海洋资源股份有限公司2025年第二次临时股东会决议公告

Group 1 - The second extraordinary general meeting of shareholders was held on November 3, 2025, at the company's office in Shanghai [2][3] - All resolutions proposed during the meeting were approved without any objections [2] - The meeting was conducted in compliance with relevant laws and regulations, including the Company Law and the Articles of Association [2][5] Group 2 - The board of directors' 21st temporary meeting was also held on November 3, 2025, via telecommunication voting [6] - All nine directors participated in the meeting, confirming compliance with legal requirements [6] - The board approved the adjustment of the nomination committee members, with all votes in favor [7] - The board also approved the establishment of a management method for asset impairment provisions and financial write-offs, with unanimous support [8]