Meeting Overview - The 17th meeting of the 5th Board of Directors of Xinhua Net Co., Ltd. was held on August 27, 2025, via written and electronic notification, with 15 directors present [1] Financial Reports - The Board approved the 2025 Half-Year Report and its summary, with a unanimous vote of 15 in favor [2] - The Board also approved the Special Report on the use of raised funds for the first half of 2025, with a unanimous vote of 15 in favor [2] Capital Changes - The Board approved a proposal to change the registered capital and abolish the supervisory board, transferring its powers to the Audit Committee of the Board. The registered capital will increase from 519,029,360 yuan to 674,738,168 yuan due to a stock dividend distribution [3][4] Governance Structure - The Board approved multiple amendments to the company's articles of association and various internal regulations to enhance governance and compliance with legal requirements [4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21] Upcoming Shareholder Meeting - The Board proposed to hold the 2025 First Extraordinary General Meeting of Shareholders on September 12, 2025, at 14:50 in Beijing [20][21]
新华网: 新华网股份有限公司第五届董事会第十七次会议决议公告