思美传媒股份有限公司2025年第四次临时股东大会决议公告

Meeting Overview - The fourth extraordinary general meeting of shareholders of Simi Media Co., Ltd. was convened on December 29, 2025, with a combination of on-site and online voting [2][3] - A total of 84 shareholders and representatives attended, representing 175,528,256 shares, which is 32.2498% of the total shares [2] Voting Results - The meeting approved several proposals, including amendments to the company's articles of association and governance rules [5][8] - The proposal to amend the articles of association received 99.7782% approval, with 175,138,856 shares in favor [5][6] - The proposal to amend the shareholder meeting rules also received 99.7782% approval, with similar voting results [8][9] - Other proposals, including amendments to cumulative voting rules, board meeting rules, independent director work systems, fundraising management systems, related party transaction management systems, and external guarantee management systems, all received over 99.7782% approval [10][12][14][16][18][20] Legal Compliance - The legal opinions provided by Zhejiang Tian Ce Law Firm confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations [23]