ZDDC(SH:600633) Shang Hai Zheng Quan Bao·2025-10-22 19:37Meeting Summary - The fourth extraordinary general meeting of shareholders was held on October 22, 2025, at the Zhejiang Province Hangzhou City [2][3] - The meeting was conducted with a combination of on-site and online voting, hosted by the company's chairman, Mr. Tong Jie [3][4] - All procedures for convening and conducting the meeting complied with the Company Law and the company's articles of association [6] Attendance - Out of 7 current directors, 4 attended the meeting, while 3 were absent due to other commitments [4] - The vice general manager and board secretary, Ms. Liang Nan, attended the meeting, along with other executives [4] Resolutions - A key resolution regarding the non-public agreement transfer of shares from Zhejiang Publishing Media Group was approved [5][6] - The voting results indicated that the resolution was passed with the controlling shareholder abstaining from voting [6] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), confirming that all procedures and resolutions were in accordance with relevant laws and regulations [6] Upcoming Events - The company will hold a third-quarter performance briefing on October 30, 2025, from 16:00 to 17:00 [9][14] - Investors can submit questions from October 23 to October 29, 2025, for discussion during the briefing [12][14] - The briefing will be conducted via the Shanghai Stock Exchange Roadshow Center, allowing for interactive communication [10][11]