Group 1 - The law firm Deheheng has been commissioned by China Vision Media Co., Ltd. to provide legal opinions regarding the 2024 annual shareholders' meeting [2][3] - The legal opinion focuses on the legality and validity of the meeting's convening procedures, qualifications of attendees, voting procedures, and results [2][5] - The shareholders' meeting is scheduled for June 26, 2025, and will utilize both on-site and online voting methods [4][6] Group 2 - The meeting was convened by the company's ninth board of directors, which approved the agenda on June 4, 2025 [5] - A total of 222 shareholders and their proxies participated in the voting, representing 229,947,992 shares, or 57.82% of the total voting shares [5][6] - The voting procedures and results were confirmed to comply with relevant laws and the company's articles of association, with all proposed resolutions being approved [6][7]

证券代码：600088 证券简称：中视传媒 公告编号：2025-15 中视传媒股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 26 日 (二)股东大会召开的地点：北京市海淀区复兴路乙 11 号梅地亚中心第七会 议室 (三)出席会议的普通股股东及其持有股份情况： | 1.出席会议的股东和代理人人数 | 222 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 229,947,992 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股份 | 57.8185 | | 总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 (一) 非累积投票议案 本次会议由公司董事会召集，董事长李颖主持，会议采取现场投票与网络投 票相结合的方式进行表决。会议召开及表决方式符合《公司法》及《公司章程》 的规定 ...

德和衡证见意见（2025）第00147号 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话：(+8610)85407666 邮编：100022 网址：www.deheheng.com 中国北京市朝阳区建国门外大街 2 号北京银泰中心 C 座 11 层、12 层 Tel：(+8610)85407666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于中视传媒股份有限公司 2024年年度股东大会的 法律意见书 北京德和衡律师事务所 关于中视传媒股份有限公司 2024年年度股东大会的 法律意见书 德和衡证见意见（2025）第00147号 致：中视传媒股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受中视传媒股份有限公司（以 下简称"公司"）的委托，指派本所律师出席公司 2024 年年度股东大会（以下 简称"本次股东大会"），本所律师根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》、《中视传媒股份有限公司章程》 （以下简称"《公司章程》"）以及其他相关法律、法规、规范性文件，就本次 股东大会的有关事宜出具本法律意见书。 ...

中视传媒股份有限公司 2024 年年度股东大会 中视传媒股份有限公司 会议文件 中视传媒股份有限公司 2024 年年度股东大会 中视传媒股份有限公司 召集人：董事会 投票方式：现场投票与网络投票相结合 会议出席对象：公司股东及代理人、董事、监事、高级管理人员、见证律师 议 程： 中视传媒股份有限公司 2024 年年度股东大会 中视传媒股份有限公司 2024 年年度股东大会 中视传媒股份有限公司 为维护投资者的合法权益，确保股东大会的正常秩序和议事效率，根据《公 司法》 《证券法》、公司《章程》以及公司《股东大会议事规则》等有关规定，特 制订如下大会须知，请出席股东大会的全体人员严格遵守： 一、 股东大会设大会会务组，具体负责会议的组织工作和处理相关事宜。 三、 出席大会的股东及代理人，依法享有发言权、表决权等权利。 四、 股东大会召开期间，股东及代理人事先准备发言的，应当先向大会会 务组登记。股东及代理人不得无故中断大会议程要求发言。会议期间，股东及代 理人临时要求发言或就有关问题提出质询的，须向大会会务组申请，由公司统一 安排发言。非股东（或代理人）在会议期间未经大会主持人许可，无权发言。在 进行表决时，股 ...

中视传媒股份有限公司 2024 年年度股东大会 中视传媒股份有限公司 2024 年年度股东大会 会议文件 2025.6.26 北京 1 / 24 中视传媒股份有限公司 2024 年年度股东大会 中视传媒股份有限公司 2024 年年度股东大会会议议程 召集人：董事会 投票方式：现场投票与网络投票相结合 会议出席对象：公司股东及代理人、董事、监事、高级管理人员、见证律师 议 程： 三、审议议案： 2 / 24 一、主持人宣布会议开始； 二、董事会秘书宣读《现场会议参会须知》； （一）审议《中视传媒 2024 年度董事会工作报告》 （二）审议《中视传媒 2024 年度监事会工作报告》 （三）审议《中视传媒 2024 年度财务决算报告》 （四）审议《中视传媒 2024 年度利润分配方案》 （五）审议《关于核定董事 2024 年年度薪酬的议案》 （六）审议《关于核定监事 2024 年年度薪酬的议案》 （七）审议《中视传媒 2024 年年度报告全文及摘要》 （八）审议《关于续聘会计师事务所的议案》 （九）审议《关于中视传媒使用自有闲置资金进行委托理财的议案》 （十）审议《中视传媒 2024 年度独立董事述职报告》 四、与 ...

Group 1 - The event held in Guangzhou on June 10 focused on enhancing cross-border cooperation between Guangdong and ASEAN countries, aiming to boost bilateral trade and investment [1][3] - Multiple cooperation outcomes were achieved, including the signing of a memorandum of cooperation between Guangdong Provincial Council for the Promotion of International Trade and ASEAN business organizations, and the establishment of the "Guangdong-ASEAN International Supply Chain Cooperation Alliance" [1][10] - The total trade volume between Guangdong and ASEAN is projected to account for one-fifth of China's trade with ASEAN by 2024, highlighting the growing importance of this partnership [3][6] Group 2 - The "Yue Chain ASEAN" online platform was launched to facilitate cross-border cooperation and enhance the level of supply chain collaboration between Guangdong and ASEAN [9][10] - Guangdong enterprises are increasingly investing in ASEAN markets, with significant projects in sectors such as green energy, digital economy, and manufacturing [3][6] - The establishment of trade and investment service centers in Cambodia, Malaysia, Singapore, Indonesia, and Vietnam aims to support Guangdong enterprises in expanding their market presence [10][12] Group 3 - The beauty and cosmetics industry is expected to see significant growth in trade between China and ASEAN, with bilateral trade projected to reach $982.3 billion by 2024 [6] - Guangdong's manufacturing capabilities and technological innovation are seen as key advantages for ASEAN countries, particularly Indonesia, which is looking to strengthen its industrial base [4][6] - The collaboration between Guangdong and ASEAN is expected to create new business opportunities and enhance the efficiency of regional supply chains [3][10]

Core Insights - The article highlights the journey of Wang Ximing, who transitioned from struggling financially to achieving a million-dollar annual salary through strategic choices and embracing new opportunities in the video production and renovation industry [2][29]. Group 1: Career Development - Wang Ximing faced significant challenges early in his career, including a lack of job opportunities during the financial crisis and a low starting salary of 1,300 yuan [4][5]. - After several attempts to find stable employment, he eventually joined a subsidiary of China Central Television, where he gained valuable experience in video editing and production [6][7]. - His proactive approach to learning and improving efficiency in his work led to significant contributions in content production, which laid the groundwork for his future endeavors [8]. Group 2: Entrepreneurship - In 2014, Wang founded his first company focused on video production, leveraging his previous experiences and the supportive entrepreneurial environment in China [18][19]. - Despite initial struggles, including a decline in business due to market competition and the rise of DIY video production tools, he adapted by exploring new technologies and markets [24][28]. - Wang's decision to embrace short video content and social media platforms ultimately led to a significant increase in visibility and business opportunities [30][34]. Group 3: Industry Trends - The traditional media industry faced challenges during the transition to digital platforms, with advertising revenues declining and companies struggling to innovate [17][11]. - The rise of short video platforms created new opportunities for content creators, allowing individuals like Wang to capitalize on emerging trends and consumer preferences [28][34]. - Wang's success in the renovation niche highlights the potential for specialized content to attract a dedicated audience and generate substantial revenue through advertising and project commissions [33][34].

证券代码：600088 证券简称：中视传媒 公告编号：临 2025-13 中视传媒股份有限公司 关于向控股子公司中视北方提供财务资助的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 资助对象：中视传媒股份有限公司（以下简称公司或中视传媒）控股子 公司北京中视北方影视制作有限公司（以下简称中视北方） 方式：委托贷款 金额：不超过 7,000 万元 期限：不超过 7 个月 利息：年利率不低于 2.1% ? 履行的审议程序：议案已经中视传媒第九届董事会第十八次会议审议通 过，无需提交股东大会审议。 一、财务资助事项概述 案》，该议案无需提交股东大会审议。为补充公司控股子公司中视北方的日常流 动资金，公司将以自有资金通过委托贷款方式向中视北方提供流动资金。公司将 与中视北方、工商银行北京西客站支行签署具体委托贷款协议，贷款额度不超过 层，在董事会决议范畴内与银行签署委托贷款协议，落实委托贷款事项并监督资 金的安全使用及到期偿还。 | | | 单位：万元 | | --- | --- | --- | | 总资产 ...

二、 《关于中视传媒向控股子公司中视北方提供委托贷款的议案》（详见 公司公告"临 2025-13"） 会议同意公司以自有资金通过委托贷款方式向控股子公司中视北方提供流 动资金。公司将与中视北方、工商银行北京西客站支行签署具体委托贷款协议， 贷款额度不超过 7,000 万元，年利率不低于 2.1%，期限不超过 7 个月，可分笔 提用，中视北方于 2025 年 12 月 31 日前还清所借款项。董事会授权中视传媒和 中视北方经营管理层，在董事会决议范畴内与银行签署委托贷款协议，落实委托 贷款事项并监督资金的安全使用及到期偿还。 中视传媒股份有限公司 第九届董事会第十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 中视传媒股份有限公司（以下简称公司或中视传媒）第九届董事会第十八次 会议于 2025 年 6 月 4 日以通讯方式召开。会议通知于 2025 年 5 月 30 日以电子 邮件及专人送达的方式交全体董事。会议应参加通讯表决的董事 9 位，截止到 程》的相关规定，表决所形成的决议合法、有效。本次会议审议通过如 ...

Meeting Information - The annual general meeting of shareholders is scheduled for June 26, 2025 [1] - The meeting will be held at 14:00 at Media Center, Beijing [1] - Voting will be conducted through both on-site and online methods [1][2] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting voting system [1] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote through designated trading terminals or the internet voting platform [2][3] Agenda Items - The main agenda item is the reappointment of ShineWing Certified Public Accountants as the company's auditor for the fiscal year 2025 [2] - This proposal has already been approved by the board and supervisory committee [2] Attendance Requirements - Shareholders must be registered by the close of trading on June 19, 2025, to attend the meeting [4] - Both individual and corporate shareholders must provide appropriate identification and documentation for attendance [4][6] Registration Details - Registration for the meeting will take place on June 20, 2025, from 9:30 to 16:00 [6] - Shareholders can register via fax, mail, or email [6] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [6]