TVZone(SH:603721) Zheng Quan Zhi Xing·2025-07-23 16:14Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on August 5 at 15:00 to ensure the rights of investors and the orderly conduct of the meeting [1][2] - The agenda includes the discussion and voting on several key proposals, including the change of the accounting firm and amendments to the company's articles of association [2][3] Meeting Details - The meeting will take place at the company's conference room located at 46 Yazi Pu Road, Yuehu Street, Kaifu District, Changsha [1] - Shareholders can choose between on-site voting or online voting, with the first vote being the valid one in case of duplication [1] Proposals for Discussion - Proposal 1: Change of the accounting firm, details of which were disclosed on July 17, 2025, in various financial newspapers and the Shanghai Stock Exchange website [1][2] - Proposal 2: Revision of the company's articles of association, with details also disclosed on July 17, 2025 [2][3] - Proposal 3: Revision of the rules governing the shareholders' meetings, based on recent legal updates [3][4]