上海益民商业集团股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders was held on February 3, 2026, at the company's headquarters in Shanghai [2] - The meeting was chaired by the company's chairman, Ms. Zhang Min, and utilized a combination of on-site and online voting methods [2] - All seven current directors and the board secretary attended the meeting, along with the vice general manager and financial director [3] Group 2 - A proposal to amend the company's articles of association was approved during the meeting [4] - The proposal received more than two-thirds of the valid voting rights from shareholders present, qualifying it as a special resolution [5] - The meeting was legally witnessed by Shanghai Jinmao Kaide Law Firm, confirming that all procedures complied with legal and regulatory requirements [6][7]