Guangdong Guangzhou Daily Media (SZ:002181) Zheng Quan Zhi Xing·2025-07-31 16:05Core Points - The company held its 34th meeting of the 11th Board of Directors on July 30, 2025, where several resolutions were passed regarding amendments to the company's articles of association and related rules [1][2][3]. Group 1: Amendments to Company Regulations - The company approved the amendment of its articles of association, transferring the supervisory functions of the supervisory board to the audit committee of the board [1]. - The company plans to revise the "Rules of Procedure for Shareholders' Meetings" to align with the changes made to the articles of association, renaming it to "Rules of Procedure for Shareholder Meetings" [2][3]. - The "Rules of Procedure for Board Meetings" will also be amended to reflect the changes in the articles of association [3]. Group 2: Board of Directors Election - The company will conduct an election for the 12th Board of Directors, which will consist of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative [4]. - The board has nominated candidates for the non-independent director positions, including individuals from the controlling shareholder Guangzhou Media Holdings Co., Ltd. [4][5]. - The independent director candidates have been nominated and must pass the Shenzhen Stock Exchange's review before being submitted for shareholder approval [6]. Group 3: Upcoming Shareholder Meeting - The company has scheduled its first extraordinary general meeting of 2025 for August 15, 2025, to discuss the proposed amendments and board elections [6][7]. - The meeting will be conducted with both on-site and online voting options available for shareholders [6].