AtHub(SH:603881) Shang Hai Zheng Quan Bao·2025-11-11 19:58Core Points - The Shanghai Data Port Co., Ltd. held its second extraordinary general meeting of shareholders in 2025 on November 11, 2025 [2][8] - The meeting was chaired by Chairman Sun Zhongfeng and combined on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] - All resolutions proposed during the meeting were approved without any dissenting votes [4][5] Meeting Attendance - Out of 9 current directors, 6 attended the meeting, while 3 independent directors were absent due to work commitments [3] - Among 5 current supervisors, 2 attended, with 3 absent for similar reasons [3] - The company secretary and all senior management were present at the meeting [3] Resolutions Reviewed - The following resolutions were passed: 1. Proposal to cancel the supervisory board and amend certain provisions of the articles of association [4] 2. Proposal to appoint the accounting firm for the fiscal year 2025 [4] 3. Proposal to amend the rules of procedure for board meetings [5] 4. Proposal to amend the rules of procedure for shareholder meetings [5] 5. Proposal to amend the management measures for the use of raised funds [5] - The first proposal required a special resolution and was approved by more than two-thirds of the voting rights present at the meeting [5] Legal Verification - The meeting was witnessed by Guohao Law Firm, with lawyers Cao Jiangwei and Xu Xuehua confirming that the meeting complied with legal and regulatory requirements [6] - The qualifications of attendees and the convenor were deemed valid, and the voting procedures and results were confirmed to be in accordance with relevant laws and the company's articles of association [6]