Beijing Gehua shareholders approve all resolutions at extraordinary meeting

Beijing Gehua CATV Network Co., Ltd. announced the successful passage of all resolutions at its second extraordinary general meeting of shareholders for 2025, held on November 24, 2025, in Beijing. A total of 358 shareholders and proxies attended, representing 570,125,273 shares, which constitutes 40.9638% of the company's total voting shares. All resolutions, including special resolutions, passed by more than two-thirds of the effective voting shares represented.

Key resolutions approved included the cancellation of the supervisory board and revisions to the company's articles of association, with 94.4049% of votes in favor. Revisions to the rules of procedure for the shareholders' meeting also passed with 93.3043% support.

Other significant approvals included amendments to the rules of procedure for the board of directors, the authorization rules, the independent director system, the management system for raised funds, and the guarantee management system. The voting results for these resolutions showed strong shareholder consensus, with 'for' votes ranging from 93.2683% to 93.3043%. The meeting procedures and results were confirmed by Beijing Deheng Law Firm as compliant with relevant laws and regulations.