七一二: 天津七一二通信广播股份有限公司第三届董事会第二十二次会议决议公告

Group 1 - The board of directors of Tianjin Qiyi Communication Broadcasting Co., Ltd. held its 22nd meeting of the third board on June 18, 2025, with all 11 directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1] - The board approved the proposal to adjust the independent director candidates for the fourth board, nominating Mr. Bai Zihua as an independent director candidate for a term of three years, pending approval at the first extraordinary shareholders' meeting of 2025 [2][3] - The board agreed to cancel the proposal regarding the election of Mr. Yu Xiangjun as an independent director due to his withdrawal and to submit the election of Mr. Bai Zihua as a temporary proposal for the upcoming shareholders' meeting [3][4] Group 2 - The first extraordinary shareholders' meeting of 2025, originally scheduled for June 27, will be postponed to June 30, 2025, to accommodate the changes in independent director candidates, while other details remain unchanged [4] - Mr. Bai Zihua, the newly nominated independent director candidate, has a strong background in finance and accounting, holding a master's degree and being a senior accountant and certified public accountant [5]