Guangdong Guangzhou Daily Media (SZ:002181) Zheng Quan Zhi Xing·2025-07-31 16:05Core Viewpoint - Guangdong Guangzhou Daily Media Co., Ltd. has revised its Articles of Association and related regulations to enhance corporate governance and compliance with updated laws and regulations [1][2]. Summary by Sections Reasons for Revision - The revisions aim to improve the company's operational standards in accordance with the Company Law of the People's Republic of China, the Guidelines for Articles of Association of Listed Companies (2025 Revision), and other relevant regulations [1][2]. Specific Amendments to Articles of Association - The amendments include changes to the roles of the supervisory board, which will now be undertaken by the audit committee of the board of directors [2]. - The company's Articles of Association will be updated to reflect these changes, and the existing Supervisory Committee Rules will be abolished upon approval by the shareholders' meeting [1][2]. Rights of Shareholders - Shareholders are entitled to various rights, including receiving dividends, participating in shareholder meetings, supervising company operations, and transferring their shares according to legal provisions [4][6]. Shareholder Meeting Procedures - The shareholder meeting is the company's authority body, responsible for deciding on operational policies, electing directors, approving financial reports, and other significant corporate actions [10][11]. - The notice for shareholder meetings must include essential details such as time, location, agenda, and voting procedures [21][22]. Voting Procedures - The election of directors and supervisors will follow a cumulative voting system, allowing shareholders to allocate their votes among candidates [82][83]. - Related shareholders are prohibited from voting on matters involving related transactions to ensure fairness [89].