上海陆家嘴金融贸易区开发股份有限公司第十届董事会2025年第四次临时会议决议公告

Core Viewpoint - The Shanghai Lujiazui Financial Trade Zone Development Co., Ltd. held its fourth temporary board meeting of the tenth session on November 24, 2025, where several key resolutions were passed, including the nomination of new board members and amendments to the company's articles of association [1][6][41]. Group 1: Board Member Nominations - The board approved the nomination of Du Shaoxiong and Yang Guoxing as candidates for the board of directors [2][3]. - The nominations will take effect after being officially elected at the shareholders' meeting [3][4]. Group 2: Amendments to Company Governance - The board approved the proposal to amend the company's articles of association and eliminate the supervisory board, with the revised articles subject to regulatory filing [6][41]. - The board also approved the revision of 16 governance documents, including the implementation rules for the audit committee and the nomination committee [9][41]. Group 3: Shareholders' Meeting - The company will hold its first temporary shareholders' meeting on December 10, 2025, to discuss the approved resolutions [12][18]. - The meeting will utilize a combination of on-site and online voting methods [19][20]. Group 4: Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [19][23]. - The company will provide reminders to shareholders to ensure participation in the voting process [23].