上海中谷物流股份有限公司2025年第二次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the second temporary shareholders' meeting of Shanghai Zhonggu Logistics Co., Ltd., held on November 17, 2025, with no rejected proposals [1][2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing a combination of on-site and online voting methods [2][3] - The meeting was attended by 3 out of 8 current directors, with some directors and the financial officer unable to attend [3] Group 2 - One of the key resolutions passed was the election of a new director, which was approved by the shareholders [4] - The meeting was witnessed by Beijing Zhide (Shanghai) Law Firm, confirming the legality of the meeting's procedures and outcomes [5] - The announcement includes a legal opinion signed by the witnessing lawyers, affirming the validity of the meeting and its resolutions [6]