STS(SH:603322) Shang Hai Zheng Quan Bao·2025-12-03 19:21Meeting Details - The fifth temporary shareholders' meeting of ChaoXun Communication Co., Ltd. was held on December 3, 2025, at the company's conference room in Guangzhou [1] - The meeting was convened by the board of directors and chaired by Chairman Liang Jianhua, with all procedures complying with the Company Law and the company's articles of association [2] Attendance and Voting - All 7 current directors attended the meeting, along with the board secretary and other senior executives [2] - No resolutions were rejected during the meeting [1] Resolutions Passed - The following non-cumulative voting proposals were approved: 1. Proposal to change the accounting firm [2] 2. Proposal to apply for a comprehensive credit limit from the bank [2] Legal Verification - The meeting was witnessed by Beijing Jingtian Gongcheng (Shenzhen) Law Firm, with lawyers Liu Yunmeng and Hou Yanling confirming the legality of the meeting's procedures and results [3]