Meeting Overview - The shareholders' meeting of China Publishing Media Co., Ltd. was held on June 30, 2025, with a total attendance representing 78.1149% of the shares [1] - The meeting was presided over by Chairman Huang Zhijian and utilized a combination of on-site and online voting methods, complying with the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 1,486,638,247 votes in favor (99.9566%) [1] - Proposal 2: 1,486,633,247 votes in favor (99.9562%) [1] - Proposal 3: 1,486,635,247 votes in favor (99.9564%) [1] - Proposal 4: 1,480,979,854 votes in favor (99.5761%) [1] - Proposal 5: 1,486,712,647 votes in favor (99.9616%) [1] Special Resolutions - Proposals 5 and 13 were special resolutions that received more than two-thirds of the effective voting rights [5] - Proposal 6 involved related party transactions, with the controlling shareholder, China Publishing Group Co., Ltd., abstaining from voting [5] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to be in compliance with relevant laws and regulations by the witnessing lawyers [5]

Group 1 - The legal opinion letter confirms that the 2024 annual shareholders' meeting of China Publishing Media Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [1][4][16] - The meeting was announced 20 days in advance, including details such as date, time, location, agenda items, voting methods, and record date, complying with legal requirements [3][4] - A total of 6 shareholders and their proxies attended the meeting, representing 1,340,851,445 shares, which is 70.42% of the total shares, indicating a valid quorum [4][5] Group 2 - The meeting allowed for online voting, with 299 shareholders participating, representing 146,431,802 shares, or 7.69% of the total shares [5][6] - The voting process was conducted in accordance with the rules, with results announced immediately after counting [6][8] - The meeting included separate voting for small investors, with 97.1266% voting in favor of the relevant proposals, demonstrating strong support [9][10] Group 3 - The meeting's resolutions included the election of several non-independent and independent directors, all of which were approved by a majority vote [16][17] - The legal opinion concludes that all procedures and results of the shareholders' meeting are valid and comply with the relevant laws and regulations [16][17]

证券代码：601949 证券简称：中国出版 公告编号：2025-030 中国出版传媒股份有限公司 关于董事会完成换届选举暨聘任高级管理人员的公告 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个别及连带责任。 中国出版传媒股份有限公司（以下简称"公司"）于 2025 年 6 月 30 日召开 2024 年年度股东会，选举产生公司第四届董事会非独立董事 5 名，独立董事 4 名，公司第四届董事会任期自股东会选举通过之日起三年。 （二）董事会各专门委员会调整情况 第四届董事会第一次会议审议通过《关于调整董事会专门委员会成员的议 案》，董事会各专门委员会人员构成如下： | 专门委员会 | 成 | 员 | | --- | --- | --- | | 审计委员会 | 主任委员：曹艳春 | | | | 委员：黄志坚、王梦秋 | | | 战略委员会 | 主任委员：黄志坚 | | | | 委员：茅院生、张纪臣、臧永清、韩芳 | | | 提名委员会 | 主任委员：徐江旻 | | | | 委员：茅院生、王梦秋 | | | 薪酬委员会 | 主任委员：刘守豹 ...

证券代码：601949 证券简称：中国出版 公告编号：2025-028 中国出版传媒股份有限公司 2024年年度股东会决议公告 (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。 本次股东会由董事长黄志坚先生主持，会议采用现场会议和网络投票相结合 的方式表决，本次会议的召集、召开和表决方式符合《公司法》和《公司章程》 的有关规定。 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 6 月 30 日 (二)股东会召开的地点：中国出版传媒股份有限公司会议室 (三)出席会议的普通股股东和恢复表决权的优先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 | 305 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,487,283,247 | | 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 | | | 份总数的比例（%） | 78.1149 | 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： (五 ...

北京市中伦律师事务所 关于中国出版传媒股份有限公司 2024 年年度股东会的 法律意见书 致：中国出版传媒股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受中国出版传媒股份有限公 司（以下简称"公司"）的委托，就公司 2024 年年度股东会（以下简称"本次 股东会"）召开的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司股东会规则》（以下简称"《股东会规则》"）等法律、法规、规范性文件 和《中国出版传媒股份有限公司章程》（以下简称"《公司章程》"）、《中国 出版传媒股份有限公司股东会议事规则》（以下简称"《股东会议事规则》"） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、完整的要求，有关副本、复印件等材料与原始材料一致。 在本法律意见书中，本所律师对本次股东会的召集、召开程序、出席会议 1 法律意见书 人员资格、召集人 ...

证券代码：601949 证券简称：中国出版 公告编号：2025-029 中国出版传媒股份有限公司 第四届董事会第一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 中国出版传媒股份有限公司（以下简称"公司"）根据《公司法》和《公司 章程》的规定，经全体董事一致同意，于 2025 年 6 月 30 日以现场会议方式召开 第四届董事会第一次会议。会议应出席董事 9 名，实际出席董事 9 名，符合《公 司法》和《公司章程》关于召开董事会会议人数的规定。会议的召集、召开、表 决程序符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 1.审议通过《关于选举公司董事长的议案》 具体内容详见公司同日在指定媒体和上交所网站（www.sse.com.cn）披露的 《中国出版传媒股份有限公司关于董事会完成换届选举暨聘任高级管理人员的 公告》（公告编号 2025-030）。 具体内容详见公司同日在指定媒体和上交所网站（www.sse.com.cn）披露的 《中国出版传媒股份有限公司关于董事会完成 ...

Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, focusing on maintaining shareholder rights and ensuring a transparent and orderly process for decision-making and voting [1][2]. Group 1: Meeting Details - The annual shareholders' meeting is scheduled for June 30, 2025, at 14:30 in the company's conference room [3]. - Voting will be conducted through both on-site and online methods, with each share granting one vote [2][3]. Group 2: Company Performance - In 2024, the company published a total of 21,000 titles, including over 8,000 new books, maintaining a reprint rate of approximately 60% [7]. - The company achieved a total revenue of approximately 6.12 billion yuan, a decrease of 2.84% compared to the previous year [26]. - The net profit attributable to shareholders decreased by 33.41% to 644 million yuan, while the net profit excluding non-recurring items increased by 11.3% to 623 million yuan [29]. Group 3: Strategic Initiatives - The company is enhancing its publishing capabilities by expanding its thematic publishing and digital resource development, with over 500 titles in its thematic publishing database [6][9]. - The company is actively promoting its publications internationally, with approximately 900 copyright outputs and participation in national cultural export projects [9][23]. Group 4: Financial Health - As of the end of 2024, the company's total assets reached approximately 16.10 billion yuan, a 3.05% increase year-on-year, while net assets grew by 3.36% to 10.67 billion yuan [25][29]. - The company plans to distribute a cash dividend of 1.02 yuan per share, totaling approximately 194 million yuan [19].

中国出版传媒股份有限公司 2024 年年度股东会 会议资料 二〇二五年六月 中国出版传媒股份有限公司 2024 年年度股东会会议资料 中国出版传媒股份有限公司 2024 年年度股东会会议须知 为了维护全体股东的合法权益，确保本次股东会公开、公正、合 法有效，保证会议顺利进行，根据《上市公司股东会规则》《中国出 版传媒股份有限公司章程》《股东会议事规则》等相关法律法规和规 定，特制订本须知。 一、董事会以维护股东的合法权益、确保大会正常秩序和议事效 率为原则，认真履行《公司章程》中规定的职责。除参加会议的股东 及股东代理人（以下统称"股东"）、董事、监事、高级管理人员、公 司聘请的律师及公司董事会邀请的人员外，公司有权依法拒绝其他人 员入场。对于干扰大会秩序、侵犯股东合法权益的行为，公司有权予 以制止。 二、本公司董事会办公室具体负责大会有关程序方面的事宜。 三、股东依法享有发言权、质询权、表决权等权利。股东要求在 股东会上发言的，经大会主持人许可，方可发言。涉及公司内幕信息、 商业秘密方面的问题，公司董事、监事、高级管理人员有权拒绝回答。 四、股东出席本次股东会所产生的费用由股东自行承担。谢绝录 音、录像及拍 ...

Group 1: Event Overview - The 31st Beijing International Book Fair (BIBF) took place from June 18 to 22, featuring over 1,700 exhibitors from 80 countries and regions, showcasing 220,000 high-quality books in a 60,000 square meter exhibition area [1] - The theme of this year's fair was "Promoting the Inheritance and Development of Civilization, and Promoting Mutual Learning and Win-Win Cooperation" [1] - The fair saw participation from renowned global publishing companies such as Elsevier, Penguin Random House, Wiley, Pearson, Springer Nature, and Oxford University Press [1] Group 2: Participation and Exhibitors - Malaysia was the guest of honor with a dedicated exhibition space of approximately 500 square meters, showcasing over 20 libraries, publishing institutions, and industry associations [1] - The domestic pavilion featured over 600 units from 31 provinces, municipalities, and regions, including major publishing groups like China Publishing Group and China International Publishing Group [2] - Notable international academic publishers such as Harvard University Press and Princeton University Press were also invited to enhance academic publishing collaboration [2] Group 3: Digital and New Media Focus - The fair emphasized the enhancement of digital exhibition standards, showcasing products from emerging publishing fields like online literature and gaming [3] - A new "Online Literature Special Exhibition Area" was established to highlight the diversity and contemporary value of online literature through various formats [3] Group 4: Future Initiatives and Programs - The 2025 Beijing International Publishing Forum will focus on "New Productive Forces and Global Publishing Cooperation," exploring new models for international publishing collaboration [4] - Various initiatives were introduced to promote international publishing exchanges, including the "Global South" exhibition funding plan aimed at inviting notable publishing institutions from developing countries [4] - The fair will also enhance its online presence through live streaming, online promotion, and trade negotiations to facilitate cultural exchange and copyright trade [4]

Core Viewpoint - China Publishing Media Co., Ltd. is modifying its Articles of Association and related governance systems in accordance with the revised Company Law and other regulatory guidelines, including the abolition of the supervisory board and the transfer of its responsibilities to the audit committee [1][3]. Summary by Sections Company Articles - The company is revising its Articles of Association to align with the latest legal requirements and its operational realities, which includes the removal of the supervisory board and the adjustment of related governance documents [1][3]. Governance Structure - The modifications involve the adjustment of 22 governance documents, including the Articles of Association, shareholder meeting rules, and board meeting rules, with the audit committee taking over the supervisory board's responsibilities [1][3]. Approval Process - The proposed changes have been approved by the company's third board meeting and the supervisory board meeting, with certain documents still pending approval from the shareholders' meeting [1][3]. Disclosure - The revised Articles of Association and governance documents will be disclosed on the Shanghai Stock Exchange's website simultaneously with this announcement [1][3].