成都博瑞传播股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on November 3, 2025, at the company's conference room in Chengdu [2] - The meeting was legally convened and presided over by the general manager Zhang Tao due to the absence of the chairman Mu Tao [2][3] Attendance - Out of 7 current directors, 5 attended the meeting, while 3 supervisors were present [3] - The meeting included key executives such as the general manager and vice presidents [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. Reappointment of Xinyong Zhonghe Accounting Firm for the 2025 financial and internal control audit [4] 2. Cancellation of the supervisory board and amendments to the Articles of Association [4][5] 3. Amendments to the Rules of Procedure for Shareholders' Meetings [5] 4. Amendments to the Rules of Procedure for Board Meetings [5] 5. Amendments to the Code of Conduct for Controlling Shareholders and Actual Controllers [5] 6. Amendments to the Fund Management Measures [5] - Resolutions 2, 3, and 4 were special resolutions requiring more than two-thirds approval from attending shareholders [5] Legal Verification - The meeting was witnessed by Sichuan Shangxin Law Firm, confirming that the procedures and resolutions complied with legal and regulatory requirements [6]