Group 1 - The meeting of the fifth supervisory board of Zhaoxun Media was held on August 21, 2025, with all three supervisors present, and the procedures complied with relevant regulations [1][2] - The supervisory board approved the 2025 semi-annual report, confirming that it accurately reflects the company's situation without any false statements or omissions [1][2] - The supervisory board also approved the special report on the use of raised funds, affirming that it complies with legal requirements and accurately represents the fund's status [2][3] Group 2 - The supervisory board agreed to revise the company's articles of association, proposing to abolish the supervisory board and transfer its powers to the audit committee of the board of directors [2][3] - The revision of the articles of association is in line with the latest legal requirements and aims to enhance the company's governance structure [3] - The proposal to revise the articles of association will be submitted for shareholder approval [3]
兆讯传媒: 监事会决议公告