上海紫江企业集团股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The first extraordinary general meeting of shareholders for 2025 was held on November 26, 2025, at the Hongqiao Business Building in Shanghai [2] - The meeting was conducted in accordance with the Company Law and the Articles of Association, utilizing both on-site and online voting methods [2][3] - A total of 9 directors were in office, with 5 attending the meeting, while 3 supervisors were present out of 3 in office [3] Group 2 - All 8 non-cumulative voting proposals were approved during the meeting, including the cancellation of the supervisory board and amendments to the Articles of Association [4][5] - Special resolutions 1-4 received more than two-thirds of the valid voting shares [6] - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the procedures and results were in compliance with legal requirements [6]