*ST天择: 中广天择第四届董事会第十五次会议决议公告

Meeting Overview - The fourth board meeting of Zhongguang Tianze Media Co., Ltd. was held on July 16, 2025, with all seven directors present, confirming compliance with legal and regulatory requirements [1] Resolutions Passed - The board unanimously approved the appointment of Cheng Zhen as the vice president, responsible for sports event operations, with a term aligned with the current board [1] - The board agreed to change the accounting firm to Zhongshun Zhonghuan Certified Public Accountants for the 2025 financial year, following the expiration of the previous firm's term [2] - The board approved an increase in the estimated amount for daily related transactions for 2025 to 11 million yuan, which does not require shareholder approval [3] - The board passed a resolution to amend the company's articles of association, which will be submitted for shareholder approval [4] - The board approved amendments to the rules of procedure for shareholder meetings and board meetings, both requiring shareholder approval [4][5] - The board scheduled the first extraordinary general meeting of 2025 for August 5, 2025, to be conducted both in-person and online [4]