西上海汽车服务股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on November 3, 2025, at the conference room on the second floor of 517 Hengyu Road, Jiading District, Shanghai [2] - The meeting was presided over by Chairman Zhu Yanyang, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors attended the meeting, along with all 3 current supervisors and the board secretary, Li Jiabao [3] Resolutions Passed - The following resolutions were approved during the meeting: - Proposal to cancel the supervisory board and amend the Articles of Association, along with handling business registration changes [4] - New and revised management system proposals, including: - Shareholder meeting rules [4] - Board meeting rules [4] - Independent director work system [5] - Cumulative voting system implementation details [5] - Fund management system [5] - External investment management system [5] - External guarantee system [5] - Related party transaction decision-making system [5] - Director and senior management compensation management system [5] - Director and senior management resignation management system [6] Legal Verification - The meeting was witnessed by Shanghai Jinmao Kaide Law Firm, with lawyers Yu Guang and Zhang Bowen confirming that the meeting's procedures complied with legal and regulatory requirements [6]