上海实业发展股份有限公司第九届董事会第二十四次会议决议暨聘任公司副总裁的公告

Group 1 - The company held its 24th meeting of the 9th Board of Directors on January 12, 2026, with all seven directors participating, confirming compliance with legal and regulatory requirements [2] - The Board approved the appointment of Ms. Gao Xin as Vice President and Secretary of the Board, effective immediately, with her term lasting until the end of the current Board's tenure [3] - Ms. Gao Xin has a strong legal background and relevant work experience, meeting the qualifications for the Vice President role, and currently holds no shares in the company [3][4] Group 2 - The voting results for the appointment were unanimous, with all seven votes in favor and no votes against or abstentions [5] - The announcement was made by the Board of Directors on January 13, 2026 [6][7]