新华文轩出版传媒股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The second extraordinary general meeting of shareholders was held on December 23, 2025, at the company's headquarters in Chengdu, Sichuan Province [2][10] - The meeting was presided over by Director Ke Jiming due to the absence of Vice Chairman Liu Longzhang and Chairman Zhou Qing [3][10] - All resolutions proposed during the meeting were passed without any objections [2][4] Group 2 - The meeting approved several amendments to the company's governance documents, including the cancellation of the supervisory board and revisions to the articles of association [4][5] - The resolutions regarding the amendments to the rules of the board of directors and the independent director work system were also approved [5][6] - The legal proceedings of the meeting were validated by Beijing Guantao (Chengdu) Law Firm, confirming compliance with legal and regulatory requirements [6][10] Group 3 - The board of directors' eighth meeting in 2025 was also held on December 23, 2025, with a combination of in-person and communication methods [10] - The meeting reviewed and approved multiple amendments to the board's operational regulations, including the strategic and investment committee, nomination committee, and remuneration and assessment committee [11][13][15] - All resolutions during the board meeting received unanimous support from the attending directors [12][14][16]