ZDDC(SH:600633) Shang Hai Zheng Quan Bao·2025-07-25 20:57Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the appointment of a new Chief Technology Officer (CTO) and the election of a staff representative director [2][5][9]. Meeting Details - The meeting took place on July 25, 2025, at the Zhejiang Daily Digital Culture Technology Park in Hangzhou [2]. - The meeting was conducted with both on-site and online voting methods [3]. - The meeting was chaired by the company's chairman, Mr. Tong Jie [3]. Attendance - Out of five current directors, four attended the meeting, with independent director Mr. Li Yongming absent due to other commitments [4]. - The company’s Deputy General Manager and Board Secretary, Ms. Liang Nan, was present [4]. Resolutions Passed - The following resolutions were approved: 1. The annual assessment and compensation distribution plan for the company's directors for 2025 [5]. 2. The annual assessment and compensation distribution plan for the company's supervisors for 2025 [6]. 3. The proposal to supplement the independent director [7]. - All resolutions received unanimous approval from the shareholders present [7]. Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [8]. Appointment of CTO - Mr. Zhu Chengyong was appointed as the Chief Technology Officer (CTO) following the approval of the board [9][17]. - Mr. Zhu has a background in data analysis and has held various technical positions, including at Alibaba and Zhejiang Daily Media Group [10]. Election of Staff Representative Director - Mr. Chen Haiyong was elected as the staff representative director, increasing the board size from five to seven members [11]. - Mr. Chen has extensive experience in human resources management within the company [12].