上海宝钢包装股份有限公司 2025年第四次临时股东会决议公告

Meeting Overview - The fourth extraordinary general meeting of shareholders was held on November 17, 2025, at the company's office in Shanghai [1] - The meeting was chaired by the chairman, Mr. Cao Qing, and utilized a combination of on-site and online voting methods [1] Attendance - All 9 current directors attended the meeting, including 3 independent directors [2] - The company secretary and several senior executives were also present [2] Resolutions - The following proposals were approved during the meeting: - The mid-term profit distribution plan for 2025 [3] - The reappointment of the accounting firm for the year 2025 [3] - All proposals received approval, and separate voting was conducted for minority investors [4] Legal Verification - The meeting was witnessed by lawyers from Shanghai Fangda Law Firm, who confirmed that the meeting complied with relevant laws and regulations [5] - The qualifications of the participants and the voting procedures were deemed legal and valid [5]