上海三毛企业（集团）股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on November 27, 2025, at the Shanghai Zhonggang Huiplan Hotel [2] - The meeting was convened by the board of directors and chaired by Chairman Wu Chonghui, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All 7 current directors attended the meeting, including independent directors who participated via video [3] - The voting process complied with the Company Law and the company's articles of association [2] Resolutions Passed - The following resolutions were approved: 1. Proposal for purchasing liability insurance for the company and its directors and senior management [4] 2. Amendments to various corporate governance systems, including: - Revision of the Related Party Transaction Management System [4] - Revision of the Fund Usage Management System [5] - Revision of the External Guarantee Management System [5] - Revision of the Selection Management System for Accounting Firms [5] 3. Proposal to sign a Financial Services Framework Agreement with an affiliated financial company, which involves related party transactions [5] Legal Verification - The meeting was witnessed by Beijing Huatai (Shanghai) Law Firm, confirming that the meeting's procedures, attendance qualifications, and voting results were in compliance with relevant laws and regulations [6]