上海申通地铁股份有限公司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 December 22, 2025, at the Shenwang Hotel in Shanghai [1] - The meeting was presided over by the company's general manager, Mr. Jin Weizhong, and utilized a combination of on-site and online voting methods, compliant with legal and regulatory requirements [2] Attendance and Participation - Out of the 9 current directors, 6 attended the meeting, while the chairman and two directors were absent due to work commitments [3] - The company secretary and two deputy general managers were present at the meeting [4] Resolutions Passed - The following resolutions were approved during the meeting: 1. Amendment to the Articles of Association [5] 2. 2025 interim profit distribution plan [5] 3. New related party transactions and adjustments for 2025 [6] 4. Transfer of 100% equity of the wholly-owned subsidiary, Shanghai Metro Financing Leasing Co., Ltd. [6] - Related party shareholders abstained from voting on the related party transaction resolution, and separate counting was conducted for minority investors on specific resolutions [6] Legal Verification - The meeting was witnessed by Shanghai Jinmao Kaide Law Firm, with lawyers confirming that the meeting complied with all legal and regulatory requirements [6]