上海新动力汽车科技股份有限公司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 December 19, 2025, at its office in Shanghai [3][4] - The meeting utilized a combination of on-site and online voting methods, with specific time slots for both [4][5] - The meeting was presided over by a director due to the absence of the chairman, who had a scheduling conflict [5][6] Group 2 - Several resolutions were passed during the meeting, including the election of a new director and adjustments to fundraising project allocations [8][9] - Related party transactions with Shanghai Automotive Group Co., Ltd. and Chongqing Mechanical and Electrical Holdings Group Co., Ltd. were approved, with the related shareholders abstaining from voting [9][10] - The voting process was verified by Shanghai Jinmao Law Firm, confirming compliance with relevant laws and regulations [11]