证券代码：000156 证券简称：华数传媒 公告编号：2025-053

Group 1 - The company, Huashu Media Holdings Co., Ltd., held its 27th meeting of the 11th Board of Directors on October 17, 2025, and the second extraordinary shareholders' meeting on November 3, 2025, where several proposals were approved, including changes to the business scope and amendments to the Articles of Association [2] - The company has received a new business license from the Zhejiang Provincial Market Supervision Administration, completing the registration of changes in business and the filing of directors and senior management personnel with the Articles of Association [3] - The new business license indicates that the registered capital of the company is 1.85293442 billion yuan, and it is classified as a listed company with a business scope that includes various services such as investment activities, digital cultural creative content application services, and internet data services [3] Group 2 - The company is authorized to engage in both general and licensed projects, including broadcasting and television program transmission, as well as various technology and consulting services [3] - The company’s legal representative is Qiao Xiaoyan, and it is located in Hangzhou, Zhejiang Province [3] - The company has made its business operations compliant with the necessary regulations, allowing it to autonomously conduct business activities as per its business license [3][4]