上海张江高科技园区开发股份有限公司 关于取消2025年第一次临时股东大会原议案并增加临时提案暨股东大会补充通知的公告

Group 1 - The company has announced the cancellation of the original proposal for the 2025 First Extraordinary General Meeting and the addition of a temporary proposal [2][3][16] - The extraordinary general meeting is scheduled for November 24, 2025, at 14:30, to be held at the Boya Hotel in Shanghai [8] - The company will no longer set up a supervisory board, and the audit committee of the board will assume the supervisory functions [18][19] Group 2 - The proposal to amend the Articles of Association and related rules was initially approved by the board and will now be adjusted based on a request from the controlling shareholder, Shanghai Zhangjiang (Group) Co., Ltd. [4][16] - The adjusted proposal will be submitted for review at the upcoming extraordinary general meeting [3][18] - The company has confirmed that the original notification regarding the extraordinary general meeting remains unchanged aside from the cancellation of the original proposal and the addition of the temporary proposal [6][10]