Shang Hai Zheng Quan Bao·2025-09-16 19:09Group 1 - The first extraordinary general meeting of shareholders for Anhui Xinhua Media Co., Ltd. was held on September 16, 2025, in Hefei [2][3] - The meeting was convened by the board of directors and chaired by Chairman Zhang Kewen, complying with the Company Law and the Articles of Association [2][3] - All resolutions proposed during the meeting were approved without any dissenting votes [2][3] Group 2 - The meeting included the approval of several key resolutions, such as the cancellation of the supervisory board and amendments to the Articles of Association [3][4] - Other resolutions passed included revisions to the rules for shareholder meetings, board meetings, independent director management, fundraising management, related party transaction management, profit distribution management, and the remuneration management for directors and senior management [4][5] - The resolution to reappoint the accounting firm was also approved [4][5] Group 3 - The legal proceedings of the meeting were witnessed by Anhui Chengyi Law Firm, confirming that all procedures and results were in accordance with relevant laws and regulations [5][6] - The meeting did not discuss any matters outside of the agenda specified in the notice for the extraordinary general meeting [5][6]