Shang Hai Zheng Quan Bao·2025-11-18 19:15Group 1 - The second extraordinary general meeting of shareholders for Anhui Xinhua Media Co., Ltd. was held on November 18, 2025, in Hefei [2][3] - The meeting was convened by the board of directors and chaired by Chairman Zhang Kewen, complying with the Company Law and Articles of Association [2][3] - All resolutions presented at the meeting were approved, including the profit distribution plan for the first three quarters of 2025 [3] Group 2 - The meeting was attended by 6 out of 7 current directors, with one director absent due to official duties [3] - The legal opinion provided by Anhui Chengyi Law Firm confirmed that the meeting's procedures and resolutions were in accordance with relevant laws and regulations [4] - No other matters were discussed beyond those specified in the notice for the second extraordinary general meeting [4]