上海浦东建设股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of Shanghai Pudong Construction Co., Ltd. was held on February 4, 2026, at the TOP Chip Union T1 building in Shanghai [2] - The meeting was chaired by the company's chairman, Zhao Weicheng, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][4] - A total of 8 directors were in office, with 6 attending the meeting, while two directors were absent due to scheduling conflicts [3] Group 2 - The proposal regarding the registration and issuance of TOP Chip Union REITs products was approved during the meeting [4] - The meeting did not involve any related party transactions and included a separate vote for minority investors on the approved proposal [4] - The legal counsel from Beijing Dacheng (Shanghai) Law Firm confirmed that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [5]