Shentong Metro announced that the 24th meeting of the 11th board of directors of the company was held on December 4, 2025 to review and unanimously pass a number of proposals. These include revising the “Articles of Association”, adding related transactions and adjustments to daily related transactions in 2025, holding the second extraordinary shareholders' meeting in 2025, and transferring 100% of the shares of the wholly-owned subsidiary Shanghai Metro Financial Leasing Co., Ltd. Previously, the company had taken measures to suspend information disclosure on the decision to sell the subsidiary's shares. As of the announcement disclosure date, the reason for the suspension of disclosure had been eliminated. All of the above proposals need to be submitted to the company's shareholders' meeting for consideration.

Shentong Metro announced that the 24th meeting of the 11th board of directors of the company was held on December 4, 2025 to review and unanimously pass a number of proposals. These include revising the “Articles of Association”, adding related transactions and adjustments to daily related transactions in 2025, holding the second extraordinary shareholders' meeting in 2025, and transferring 100% of the shares of the wholly-owned subsidiary Shanghai Metro Financial Leasing Co., Ltd. Previously, the company had taken measures to suspend information disclosure on the decision to sell the subsidiary's shares. As of the announcement disclosure date, the reason for the suspension of disclosure had been eliminated. All of the above proposals need to be submitted to the company's shareholders' meeting for consideration.