上海新华传媒股份有限公司第十届董事会第十三次会议决议公告

Group 1 - The company held its 13th board meeting on September 30, 2025, where it approved the cancellation of the supervisory board and the revision of the Articles of Association [1][11] - The board unanimously voted in favor of the proposal to abolish the supervisory board, with all 9 directors present voting for it [1][3] - The supervisory board's responsibilities will be transferred to the board's audit committee, and related rules will be abolished [1][11] Group 2 - The board approved revisions and additions to several internal governance documents to enhance the company's governance structure [3][4] - Specific documents revised include the rules for shareholder meetings, board meetings, and various committee implementation details [3][8] - Some revised documents will require approval from the shareholders' meeting [4][8] Group 3 - The company appointed Gu Qingzhong as the vice president and financial officer, with the term aligned with the current board [6][7] - The board also approved the convening of the first extraordinary shareholders' meeting of 2025 [10]