浙文影业集团股份有限公司2025年第三次临时股东大会决议公告

Group 1 - The core point of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Zhejiang Wenyi Group Co., Ltd. on November 5, 2025, with all proposed resolutions being approved [1][6]. - The meeting was convened by the board of directors and chaired by Chairman Fu Liwen, utilizing a combination of on-site and online voting methods, ensuring compliance with the Company Law and the company's articles of association [3][5]. - The attendance included 8 out of 9 current directors, all 3 supervisors, and the company secretary, indicating a high level of participation [4]. Group 2 - The meeting reviewed and approved two key resolutions: the removal of an independent director and the election of a new independent director for the seventh board [5][6]. - The legal proceedings of the meeting were witnessed by Guohao Law Firm, confirming that all procedures and voting results complied with relevant laws and regulations [7].