上海外高桥集团股份有限公司 2025年第二次临时股东大会决议公告

Meeting Details - The second extraordinary general meeting of shareholders was held on December 29, 2025, at the conference center of Senlan International Building, Shanghai [2] - The meeting was presided over by the chairman of the board, Mr. Cai Rong [3] Attendance - Out of 7 current directors, 3 attended the meeting, while 4 were absent due to work conflicts [4] - Out of 3 current supervisors, 1 attended, and 2 were absent for personal reasons [4] - The board secretary and some senior management personnel were present at the meeting [4] Resolutions - A resolution to cancel the supervisory board and amend the company's articles of association was passed [5] - The special resolution received approval from over 2/3 of the voting rights held by attending shareholders [6] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the procedures and results complied with relevant laws and regulations [7] Election of Employee Director - On December 29, 2025, the company held a representative assembly to elect Ms. Li Ping as the employee director of the 11th board of directors [9] - Ms. Li Ping's appointment is contingent upon the approval of the amended articles of association at the extraordinary general meeting [9] Profile of Employee Director - Ms. Li Ping, born in May 1967, holds a bachelor's degree in literature and has held various positions in public service and corporate governance [11] - She has no relationships with other directors, senior management, or major shareholders, and has not faced any penalties from regulatory authorities [12]