吉视传媒股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Jishi Media Co., Ltd. on October 10, 2025, with no rejected proposals [1][2] - The meeting was held at the company's information hub center in Changchun, combining on-site and online voting methods, presided over by the chairman [2][3] - Attendance included 3 out of 8 directors and 3 out of 4 supervisors, with some independent directors absent due to official duties [3] Group 2 - The meeting approved several non-cumulative voting proposals, including the election of non-independent directors for the fifth board, appointment of auditing and internal control auditing institutions for 2025, and the remuneration plans for directors and supervisors [4][5] - All proposals were passed unanimously, indicating strong support from the shareholders present [5] - The meeting was legally witnessed by Beijing Dacheng (Changchun) Law Firm, confirming the legality of the meeting's procedures and voting results [5]