文投控股股份有限公司2025年第二次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on November 28, 2025, at the conference room 1211, 12th floor, Building 413, Hongshan Garden, Chaoyang District, Beijing [1] - The meeting was convened by the company's board of directors and chaired by Mr. Xu Jian, the chairman [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Attendance - Eight current directors were present, with four attending the meeting, including the chairman and independent directors [2] - The company's vice general manager and board secretary, along with two other vice general managers, also attended the meeting [2] Agenda and Voting Results - The proposal regarding the signing of a housing lease contract and related transactions was approved [2] - Shareholders from the capital cultural technology group and Beijing Zhenhong Enterprise Management Company abstained from voting on the related transaction [3] Legal Verification - The meeting was witnessed by lawyers from Beijing King & Wood Mallesons, who confirmed that the meeting's procedures and voting results were legal and valid [4]