浙版传媒：2025年第二次临时股东大会决议公告

Core Viewpoint - Zhejiang Publishing Media Group announced a second extraordinary general meeting of shareholders to be held on December 29, 2025, in Hangzhou to review several proposals, including changes to the company's business scope and the cancellation of the supervisory board [1] Group 1 - The company will discuss the proposal to change its business scope and cancel the supervisory board setup [1] - The meeting will also address the revision of the company's articles of association and related procedural rules [1] - Additional proposals include the revision of the independent director work system and the fundraising management measures [1]