上海张江高科技园区开发股份有限公司 第九届董事会第十六次会议决议公告

Core Points - The company held its 16th meeting of the 9th Board of Directors on November 7, 2025, where it approved the proposal to amend the Articles of Association and related rules, and to abolish the Supervisory Board [1][22] - The proposal will be submitted to the shareholders' meeting for approval [2][23] Group 1: Meeting Details - The shareholders' meeting is scheduled for November 24, 2025, at 14:30 [5][6] - The meeting will utilize a combination of on-site and online voting methods [6][8] - The location for the on-site meeting is the Boya Hotel, 699 Bipol Road, Pudong New District, Shanghai [6] Group 2: Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting [6][9] - The voting process allows shareholders with multiple accounts to aggregate their voting rights [10][11] - The company will provide reminders to shareholders about the meeting and voting through SMS notifications [9] Group 3: Agenda Items - The main agenda item for the shareholders' meeting is the approval of the proposal to amend the Articles of Association and related rules [7][21] - There are no special resolutions or related party transactions requiring abstention from voting [8][7] Group 4: Registration and Attendance - Shareholders must register for the meeting by providing identification and shareholder account information [15][16] - The registration period is from November 19, 2025, from 9:30 to 16:00 [16] - The meeting is open to shareholders registered by the close of trading on the registration date [13]