新华网股份有限公司

Core Points - The company has revised its Articles of Association, including the deletion of the "Supervisory Board" section and the unification of terms related to "Shareholders' Meeting" to "Shareholders' Assembly" [1][2] - The revised Articles of Association will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025 [1][31] - The company has also abolished the "Supervisory Meeting Rules" and made corresponding adjustments to its governance structure [2][29] Meeting Details - The first extraordinary general meeting of shareholders will be held on September 12, 2025, at 14:50 in Beijing [5][89] - Voting will be conducted through a combination of on-site and online voting systems [5][6] - Shareholders must register to attend the meeting by September 10, 2025 [14][17] Financial Reporting - The company reported a total of RMB 1,437,192,297.84 raised from its initial public offering, with net proceeds of RMB 1,379,885,686.10 after deducting various fees [93] - As of June 30, 2025, the company has used RMB 706,950,557.59 of the raised funds, leaving a balance of RMB 672,935,128.51 [94] - The company has established a fundraising management system to ensure compliance with relevant regulations and protect investor interests [96]