TVZone(SH:603721) Shang Hai Zheng Quan Bao·2025-08-05 18:02Group 1 - The core viewpoint of the announcement is the resolution of the first extraordinary general meeting of shareholders of Zhongguang Tianze Media Co., Ltd. in 2025, confirming the legality and validity of the meeting and its resolutions [1][6]. - The meeting was held on August 5, 2025, at the company's office in Changsha, and was attended by a majority of the board members and shareholders [2][3]. - The meeting adopted a combination of on-site and online voting methods, complying with relevant laws and regulations [2][4]. Group 2 - Several key resolutions were passed during the meeting, including the change of the accounting firm, amendments to the company's articles of association, and revisions to the rules of procedure for the shareholders' meeting, board of directors, and supervisory board [4][5]. - The second resolution, which involved amending the articles of association, required a special resolution with more than two-thirds approval from the attending shareholders and their proxies [5]. - The meeting was witnessed by legal representatives from Beijing Guofeng (Shenzhen) Law Firm, confirming that the meeting's procedures and resolutions were in accordance with legal requirements [6].