Guizhou Broadcasting shareholders approve capital boost, governance overhaul
Guizhou Broadcasting & TV Information Network held its first extraordinary general meeting of shareholders on December 15, 2025, with 53.77% of total voting shares represented. A key resolution approved was the increase in registered capital and the cancellation of the supervisory board, with 99.8102% of votes in favor. This change means the company will no longer have a supervisory board, with its functions transferred to the board of directors' audit committee.
Shareholders also passed several governance-related revisions, including updates to the articles of association and rules for shareholder and board meetings, all of which received overwhelming support. Additionally, the company approved revisions to its management policies concerning fundraising, related-party transactions, and external guarantees.
In a separate vote, shareholders elected Dai Qingsong as a non-independent director, with 99.0203% of the votes cast. The meeting confirmed that all resolutions were passed legally and effectively, as verified by Shanghai Zhonglian Law Firm.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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