上海申通地铁股份有限公司关于召开2025年第二次临时股东会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 22 at 14:50 [2][6] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - Shareholders must register to attend the meeting by December 17, 2025, and can do so via email or in person [12][16] Group 2 - The company plans to transfer 100% equity of its wholly-owned subsidiary, Shanghai Metro Financing Leasing Co., Ltd., to Shanghai Zhangjiang (Group) Co., Ltd. [29][30] - The transaction price will not be less than the audited net assets of 235.6599 million yuan as of September 30, 2025 [29][30] - This transaction is part of the company's strategy to optimize asset allocation and focus on core business areas [30][33] Group 3 - The company has proposed adjustments to its 2025 annual related party transactions, with a total adjustment amount not exceeding 21.04 million yuan [42][40] - The adjustments are based on the actual business needs and are expected to benefit the company's operations [40][41] - The proposal will be submitted for shareholder approval, with related shareholders abstaining from voting [44]