Core Points - The Shanghai Industrial Development Co., Ltd. held its second extraordinary general meeting of shareholders on September 22, 2025, with no resolutions being rejected [2][3] - The meeting was presided over by the chairman, Mr. Wang Zheng, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] Meeting Attendance - Out of 7 current directors, 3 attended the meeting, while 4 were absent due to various commitments [3] - Among the 3 current supervisors, 2 were present, with 1 absent for similar reasons [3] - The board secretary and other senior management attended the meeting, although some vice presidents were absent due to work commitments [3] Resolutions Reviewed - The meeting approved several resolutions, including the revision of the company's articles of association and the cancellation of the supervisory board [4][5] - Other approved resolutions included amendments to various internal regulations, such as the shareholder meeting rules, board meeting rules, independent director work system, accountant selection system, and fundraising management measures [4][5] - The company authorized the chairman and designated personnel to handle the registration and filing procedures related to the amendments to the articles of association and the cancellation of the supervisory board [5] Legal Verification - The meeting was witnessed by Guohao Law Firm, with lawyers confirming that the meeting's procedures complied with the Company Law and relevant regulations [6] - The qualifications of attendees and the legality of the voting process were affirmed by the legal representatives [6]