中文传媒（600373）披露选举法定代表人及调整董事会人数，12月08日股价下跌0.68%

Core Viewpoint - The recent board meeting of Zhongwen Media has led to significant changes in leadership and governance structure, alongside financial strategies aimed at risk management through foreign exchange hedging [1]. Group 1: Company Performance - As of December 8, 2025, Zhongwen Media's stock closed at 10.15 yuan, down 0.68% from the previous trading day, with a total market capitalization of 13.88 billion yuan [1]. - The stock opened at 10.21 yuan, reached a high of 10.25 yuan, and a low of 10.13 yuan, with a trading volume of 2.21 billion yuan and a turnover rate of 1.61% [1]. Group 2: Board Meeting Resolutions - The sixth board of directors held its 41st temporary meeting on December 8, 2025, with all 11 participating directors voting via communication [1]. - Key resolutions included the election of Wu Weidong as the legal representative of the company, overseeing daily board operations, and the adjustment of board members from 13 to 11, necessitating amendments to the company’s articles of association [1]. - Approval was granted for the subsidiary Zhixing Star to utilize up to 11 million USD of its own funds for foreign exchange hedging activities [1]. - A proposal was made to convene the fourth temporary shareholders' meeting of 2025, with some resolutions pending shareholder approval [1].