上海行动教育科技股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The company held a shareholder meeting on November 7, 2025, in Shanghai, with all board members present [2][3] - The meeting was legally convened and conducted according to the Company Law and the company's articles of association, with resolutions deemed valid [2][7] - The board of directors proposed several resolutions, all of which were approved, including the abolition of the supervisory board and amendments to various internal regulations [4][5] Group 2 - The meeting was attended by all seven current directors and three supervisors, with the board secretary also present [3] - The resolutions passed included the revision of the board meeting rules, shareholder meeting rules, independent director work system, external investment management system, external guarantee management system, related party transaction management system, and fundraising management system [4][5] - The legal firm Beijing Zhonglun (Nanjing) Law Firm confirmed the legality and validity of the meeting and its resolutions [6][7]