陕西广电网络传媒(集团)股份有限公司第九届董事会第三十三次会议决议公告

Group 1 - The company held the 33rd meeting of the 9th Board of Directors on December 30, 2025, with all 7 attending directors present, and the meeting complied with relevant laws and regulations [1] - The Board of Directors approved the proposal to optimize and adjust certain internal institutions with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1][2] Group 2 - The optimization adjustments include the integration of the Cloud Network Construction Department, Technical Department, and Infrastructure Office into a new Planning and Construction Department [2] - The Strategic Operations Department has been renamed to the Strategic Operations Compliance Department [2] - The Han Cheng Direct Company has been adjusted to Han Cheng Branch Company under the management of the Weinan Branch Company, and the Yangling Company has been adjusted to Yangling Branch Company under the management of the Xianyang Branch Company [2]