OFILM(SZ:002456) Shang Hai Zheng Quan Bao·2025-08-14 19:30Group 1 - The resignation of Mr. Hai Jiang, a director and deputy general manager of the company, was accepted due to work adjustments, and he will continue to hold other positions within the company [1][2] - Mr. Hai Jiang held 527,700 shares of the company and will comply with relevant regulations regarding share reduction after his resignation [2] - The company held its first employee representative meeting on August 14, 2025, to elect Mr. Sun Yajie as the employee representative director for the sixth board of directors [1][3] Group 2 - Mr. Sun Yajie has the necessary work experience and qualifications to fulfill his responsibilities as a director, complying with relevant laws and regulations [3][7] - The board of directors will not exceed half of the total number of directors with concurrent positions held by senior management and employee representatives [3][7] - The company expressed gratitude for Mr. Hai Jiang's contributions during his tenure [2][3] Group 3 - The company held its third temporary shareholders' meeting on August 14, 2025, with a total of 3,906 participants representing 499,291,980 shares, accounting for 14.8676% of the total voting shares [10][12] - The meeting adopted a combination of on-site and online voting methods, ensuring compliance with relevant laws and regulations [10][11] - Various proposals were reviewed and approved during the meeting, including amendments to the company's articles of association and internal regulations [15][16][17][18][19][20][21][22][23][24][25][26][27][28] Group 4 - The legal opinions provided by Guangdong Xinda Law Firm confirmed that the procedures and results of the shareholders' meeting were in accordance with the law [30][31]