无线传媒多项重大调整：组织架构变革、经营范围扩充与章程修订

Core Points - Hebei Broadcasting Wireless Media Co., Ltd. announced significant adjustments to its organizational structure, business scope, articles of association, and related rules to adapt to legal changes and enhance corporate governance [1] Group 1: Organizational Structure Adjustment - The company will abolish the supervisory board and its members, transferring the supervisory board's powers to the audit committee of the board of directors, effective from July 1, 2024, in accordance with the new Company Law of the People's Republic of China [2] - The existing supervisory board will continue to perform its duties until the shareholders' meeting approves the proposal to adjust the organizational structure [2] Group 2: Business Scope Change - The company plans to expand its business scope to include various activities such as audiovisual program production, film and television production and distribution, copyright agency, advertising, digital content production services, internet sales, multimedia broadcasting control platform services, software development and sales, and more [3] - The final business scope will be subject to approval by the market supervision administration [3] Group 3: Articles of Association and Rules Revision - The company intends to revise its articles of association to improve governance structure, including changes to terminology and the removal of references to the supervisory board [4] - New sections will be added regarding controlling shareholders, actual controllers, independent directors, and the responsibilities of the audit committee and internal audit department [4] Group 4: Regulatory Compliance - The adjustments to the organizational structure, changes in business scope, and revisions to the articles of association will require registration and filing with the market supervision administration, with the final content subject to their approval [5] - The company will seek authorization from the shareholders' meeting for management to handle the necessary registration and filing procedures [5]