Core Viewpoint - Shanghai Xujiahui Mall Co., Ltd. held its 18th meeting of the 8th Board of Directors on September 23, 2025, where several key resolutions were passed, including amendments to related party transaction decision-making and fundraising management systems, and the decision to convene the second extraordinary shareholders' meeting of 2025 on October 10, 2025 [2][3][4][5][6]. Group 1: Board Meeting Details - The board meeting was conducted via communication voting, with all 9 directors present [2]. - The meeting was chaired by Chairman Han Jun, and it complied with the relevant provisions of the Company Law and the Articles of Association [2]. Group 2: Resolutions Passed - The board approved the amendment to the "Related Party Transaction Decision-Making System," which will be submitted for shareholder approval [3]. - The board also approved the amendment to the "Fundraising Management System," which will also be submitted for shareholder approval [4]. - The board resolved to convene the second extraordinary shareholders' meeting of 2025 on October 10, 2025, with unanimous support from all directors [5][6]. Group 3: Shareholders' Meeting Notification - The shareholders' meeting will take place on October 10, 2025, at 14:00, with both on-site and online voting options available [16][17]. - The record date for shareholders to attend the meeting is September 26, 2025 [18]. - Shareholders can register for the meeting from September 30, 2025, and must provide necessary identification and documentation [22].

Group 1 - The second extraordinary general meeting of shareholders was held on September 19, 2025, at the company's meeting room in Nanjing [2][5] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Zhu Jun, with a voting method that complies with the Company Law and the Articles of Association [2][3] - All resolutions proposed during the meeting were approved without any dissenting votes [2][4] Group 2 - The meeting included the approval of several key amendments, including revisions to the Articles of Association and related procedural rules [3][4] - The company also approved the revision of the fundraising management system and the management system for shares held by directors and senior management [3][4] - The reappointment of the accounting firm was also approved during the meeting [4]

Group 1 - The company held its 35th meeting of the 6th Board of Directors on September 1, 2025, via communication, with all 9 directors present, complying with relevant regulations [1] - The Board approved the election of non-independent director candidates for the 7th Board, including Xiao Zhanglin, Huang Junkang, Huang Guojun, Hu Min, and Guo Gaohang, with a unanimous vote of 9 in favor [1][2] - The Board also approved the election of independent director candidates, including Zeng Quan, Chen Liping, and Pan Shoupei, with a unanimous vote of 9 in favor [2] Group 2 - The Board approved the revision of the company's fundraising management system, which will be submitted for shareholder meeting review [2][3] - The Board agreed to change the lease contract with Shenzhen Zhonghang Guanlan Real Estate Development Co., Ltd., shortening the lease term to February 23, 2029, with a total transaction amount for the remaining contract period [3] - The Board proposed to hold the company's second extraordinary general meeting of shareholders in 2025, with a unanimous vote of 9 in favor [4] Group 3 - The resumes of the nominated candidates for the 7th Board of Directors were provided, detailing their qualifications and current positions [5][6][7][8][9][10][11][12][13][14][15]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 10 AM [5] - The meeting will include seven proposals for voting, including the cancellation of the supervisory board and amendments to the company's articles of association [6][14] Meeting Procedures - Only shareholders, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to attend the meeting [2] - Shareholders must sign in 30 minutes before the meeting and present necessary identification [2] - Shareholders have the right to speak, inquire, and vote, but must register in advance for speaking [3][4] - Voting will be conducted through a named voting method, with each share representing one vote [4][6] - The meeting will be conducted both in-person and via online voting [5][6] Proposals for Voting - Proposal 1: Cancellation of the supervisory board and amendments to the articles of association based on new legal regulations [7][8] - Proposal 2: Revision of the shareholder meeting rules [9] - Proposal 3: Revision of the board meeting rules [9] - Proposal 4: Revision of the independent director work system [10] - Proposal 5: Revision of the fundraising management system [11] - Proposal 6: Revision of the board audit committee working rules [12] - Proposal 7: Approval of the 2025 annual remuneration for non-independent directors [14]