上海康德莱企业发展集团股份有限公司2025年第二次临时股东会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders on November 13, 2025, with no resolutions being rejected [2] - The meeting was presided over by the vice chairman, and all procedures complied with relevant laws and regulations [2][3] Meeting Attendance - Out of 9 current directors, 5 attended the meeting, while the chairman and three other directors were absent due to work commitments [3] - All 3 current supervisors attended the meeting, along with the board secretary and the financial director [3] Resolutions Reviewed - Multiple amendments to the company's articles of association and various internal rules were approved, including changes to the shareholder meeting rules, board meeting rules, and the management of fundraising [4][5][6] - The resolution to abolish the supervisor meeting rules was also passed [5] Legal Witnessing - The meeting was witnessed by lawyers from DeHeng Law Offices, who confirmed that all procedures and resolutions were in compliance with legal requirements [6]