天津七一二通信广播股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on November 14, 2025, at the company's conference room in Tianjin Development Zone [1] - The meeting was chaired by the company's chairman, Mr. Pang Hui, and utilized a combination of on-site and online voting methods [1] Attendance - Out of 11 current directors, 10 attended the meeting, with Ms. Xin Qiaoru absent due to work commitments [2] - The company secretary and vice general manager, Mr. Ma Haiyong, along with other key executives, were present [2] Resolutions Passed - The proposal to reappoint Lixin Certified Public Accountants as the company's auditing firm for the year 2025 was approved [2] - Several governance documents were revised and approved, including: - The remuneration and assessment system for directors and senior management [2] - The independent directors' work system [3] - The external guarantee management system [3] - The external donation management system [3] - The external investment management system [3] - The system to prevent fund occupation by controlling shareholders and related parties [3] - The related party transaction management system [3] - The loan management system [3] - The cumulative voting system [3] - The fundraising management system [4] Legal Verification - The meeting was witnessed by Beijing Deheng Law Firm, with lawyers providing confirmation that the meeting's procedures and resolutions complied with relevant laws and regulations [4]