Dalian Zeus Entertainment updates governance, sets shareholder meeting date

Dalian Zeus Entertainment has passed several key revisions to its corporate governance policies and will hold its third extraordinary general meeting of shareholders on December 29, 2025, at 3:00 PM. The board approved amendments to the "Major Transaction Decision-Making System," "Related Party Transaction Management Measures," "Auditor Selection System," "Independent Director Work System," and "Independent Director Special Meeting Rules." These revisions aim to strengthen decision-making, mitigate operational risks, and safeguard shareholder interests. The board also approved new "General Manager Work Rules."

In addition to governance revisions, the board proposes to renew Beijing Dehao International Certified Public Accountants (Special General Partnership) as the company's auditor for 2025 and adjust independent director stipends from 120,000 yuan to 200,000 yuan per year, effective upon shareholder approval. These proposals, along with the governance amendments, will be submitted for shareholder consideration, with remote voting available through the Shenzhen Stock Exchange.