上海亚虹模具股份有限公司2025年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on November 17, 2025, at the company's conference center in Shanghai [2] - The meeting was presided over by Chairman Sun Lin, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors attended the meeting, along with the board secretary and other senior management personnel [3] Resolutions Passed - Several governance documents were revised and approved, including: - Revision of the "Independent Director Work System" [4] - Revision of the "Related Party Transaction Management System" [4] - Revision of the "External Guarantee Management Measures" [5] - Revision of the "External Investment Management Measures" [5] - Revision of the "Fundraising Management Measures" [5] - Revision of the "Director and Senior Management Compensation Management System" [5] - All resolutions were passed with more than 50% of the valid voting shares [5] Legal Verification - The meeting was witnessed by Shanghai Junlan Law Firm, confirming that the procedures and resolutions complied with relevant laws and regulations [5]