上海沿浦精工科技（集团）股份有限公司 2025年第二次临时股东会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on November 18, 2025, at its administrative building in Shanghai [1] - The total number of shares eligible for voting was 209,893,954, after excluding 1,244,752 shares held in the company's repurchase account from the total share capital of 211,138,706 shares [1] - The meeting was chaired by the company's chairman, Zhou Jianqing, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1] Group 2 - The proposal to elect a non-independent director to the fifth board of directors was approved during the meeting [1] - The meeting was attended by all eight current directors and the board secretary, with other executives present as well [1] - The legal opinion provided by the witnessing law firm confirmed that the meeting's procedures and voting results were in accordance with relevant laws and regulations [2]