TVZone(SH:603721) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-06 00:24Meeting Overview - The shareholders' meeting was held on August 5, 2025, at the V9 conference room, 4th floor, Zhongguang Tianze, Changsha City [1] - The meeting was convened by the board of directors and chaired by Mr. Peng Yong, the chairman [1][2] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Attendance - Out of 7 current directors, 6 attended, with Vice Chairman Mr. Yu Jiang absent due to other commitments [2] - All 3 current supervisors attended the meeting [2] - The board secretary, Mr. Zhou Zhi, and some senior management personnel were also present [2] Agenda and Resolutions - The following proposals were reviewed and approved: 1. Proposal to change the accounting firm [3] 2. Proposal to amend the Articles of Association and handle registration [3] 3. Proposal to revise the rules of procedure for the shareholders' meeting [3] 4. Proposal to amend the rules of procedure for the board of directors [4] 5. Proposal to revise the rules of procedure for the supervisory board [4] - The second proposal was a special resolution, requiring more than two-thirds approval from the attending shareholders and their proxies [4] Legal Verification - The meeting was witnessed by Beijing Guofeng (Shenzhen) Law Firm, represented by lawyers Xiong Jie and He Ziying [4] - The legal opinion confirmed that the meeting's procedures complied with laws, regulations, and the company's articles of association, and that the qualifications of the conveners and attendees were valid [4]