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上海交运集团股份有限公司
Group 1 - The company has revised its Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules, with the cancellation of the Supervisory Board pending shareholder approval [11][13][15] - The company will hold a second extraordinary general meeting on September 16, 2025, to vote on the proposed changes and other matters [22][44] Group 2 - The company board has approved the nomination of Zhang Zheng as a non-independent director, subject to shareholder approval [17][36] - The board meeting held on August 28, 2025, was attended by all seven directors, and all resolutions were passed unanimously [8][21] Group 3 - The company has approved the 2025 semi-annual report and internal control self-evaluation report, which will be published on the Shanghai Stock Exchange [9][10][27][28] - The board has authorized the management to handle the specific implementation of land storage matters related to the Dragon Wu Road project [19][38]