Enlight Media shareholders approve governance shake-up, abolish supervisory board
Beijing Enlight Media held its second extraordinary general meeting of shareholders on December 25, 2025, where significant resolutions regarding corporate governance and operations were passed. The most notable approval was for the proposal to cancel the company's supervisory board and amend the company's articles of association, receiving 97.2644% of votes in favor. This resolution also included changes to the business scope.
Additionally, shareholders approved several revisions to the company's governance documents. Key among these were updates to the Shareholder Meeting Rules, Board of Directors Meeting Rules, and Independent Director Work System, with approval rates of over 97%. Further revisions included the Related Party Transaction Management System, Fundraising Management System, Financing and External Guarantees Management System, and Major Operations and Investment Decision-Making Management System, all passing with more than 97% approval.
The meeting also saw the approval of the Director and Senior Management Remuneration Management System with an overwhelming 99.6196% of votes in favor. The total attendance at the meeting represented 39.5851% of the company's total voting shares, amounting to 1.16bn shares.
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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