TVZone(SH:603721) Shang Hai Zheng Quan Bao·2025-11-17 20:30Core Points - The company held its second extraordinary general meeting of shareholders on November 17, 2025, with no resolutions being rejected [2] - All proposals presented at the meeting were approved, including the cancellation of the supervisory board and amendments to various internal regulations [4][5][6] - The election of a new employee director, Zou Liu, was successfully conducted, ensuring compliance with legal and regulatory requirements [7][8] Meeting Details - The meeting took place at the company's office in Changsha, Hunan Province, and was chaired by the company's chairman, Peng Yong [2] - The voting method combined on-site and online participation, adhering to relevant laws and regulations [2][3] Attendance - All seven current directors attended the meeting, along with three supervisors and the board secretary [3] - Legal representatives from Beijing Guofeng (Shenzhen) Law Firm witnessed the meeting, confirming its legality and validity [6] Resolutions Passed - Key resolutions included the cancellation of the supervisory board and amendments to the company's articles of association and various management rules [4][5][6] - The first resolution, which was a special resolution, required a two-thirds majority to pass, which was achieved [6] Employee Director Election - Zou Liu was elected as the employee director for the fourth board of directors, with her term starting immediately and lasting until the board's term ends [7][8] - The composition of the board remains compliant with regulations, ensuring that employee representatives do not exceed half of the total board members [8] Background of New Director - Zou Liu has a background in journalism and management within the company, having held various positions since 2003 [9]