上海市北高新股份有限公司2025年第二次临时股东大会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders on November 11, 2025, with no resolutions being rejected [2][4] - The meeting was chaired by the company's chairman, Sun Zhongfeng, and followed legal and procedural requirements [2][3] - All current directors and supervisors attended the meeting, ensuring full representation [3] Meeting Details - The meeting took place at the Shanghai Beike Innovation Conference Center [2] - Voting was conducted through a combination of on-site and online methods, complying with the Company Law and the company's articles of association [2] Resolutions Passed - The following resolutions were approved: 1. Reappointment of the accounting firm [4] 2. Abolishment of the supervisory board and amendments to the articles of association [4] 3. Amendments to related governance systems [5] 4. Amendments to the rules of board meetings [5] 5. Amendments to the implementation details of the cumulative voting system [5] Legal Verification - The meeting was witnessed by Guohao Law Firm, confirming that all procedures and voting results were legitimate and valid [5][6]