Core Viewpoint - The legal opinion letter confirms the legality of the 2025 first extraordinary general meeting of Guangdong Guangzhou Daily Media Co., Ltd., ensuring compliance with relevant laws and regulations [2][3][4]. Group 1: Meeting Procedures - The meeting was convened following the proposal titled "Proposal to Convene the 2025 First Extraordinary General Meeting," with all necessary notifications made to shareholders [4]. - The meeting was held at the designated location and time as disclosed in the notice [5]. Group 2: Attendance and Qualifications - A total of 764,506,073 shares were represented at the meeting, accounting for 65.8456% of the total voting shares [6]. - The qualifications of attendees, including shareholders and their proxies, were verified and deemed valid [6]. Group 3: Voting Procedures - The voting was conducted through a combination of on-site and online voting, with results announced immediately after the voting concluded [6]. - The voting results showed that 769,839,632 shares (99.8929%) were in favor of the proposals, with minimal opposition [7][9]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, and voting procedures, complied with the relevant laws and regulations, rendering the resolutions passed at the meeting valid [15].

Core Viewpoint - The company successfully completed the election of its 12th Board of Directors and appointed senior management personnel during the first extraordinary shareholders' meeting of 2025, held on August 15, 2025 [1][5]. Group 1: Board Composition - The 12th Board of Directors consists of 9 members, including 6 non-independent directors and 3 independent directors, with one employee representative director [1][2]. - The term of the 12th Board of Directors is three years, starting from the date of approval at the shareholders' meeting [1][2]. - The independent directors constitute at least one-third of the board, and their qualifications have been approved by the Shenzhen Stock Exchange [1][2]. Group 2: Committees of the Board - The Board has established several specialized committees, including: - Strategic Committee: Chaired by Li Guiwen [2]. - Audit Committee: Chaired by Liu Zhonghua [2]. - Nomination Committee: Chaired by Liu Ying [2]. - Compensation and Assessment Committee: Chaired by Li Guang [2]. - Risk Control Committee: Chaired by Wu Yu [2]. Group 3: Senior Management Appointments - The company appointed Liu Xiaomei as General Manager and Financial Director, with other vice presidents including Guo Xianjun, Li Xiaoping, Cao Yang, Wu Qian, and Fang Liping [2][3]. - Wu Qian was appointed as the Board Secretary, and Kong Di was appointed as the Securities Affairs Representative [3][4]. Group 4: Changes in Board and Supervisory Roles - The 11th Board of Directors saw the resignation of independent directors Chen Yuguang, Duan Chunlin, and Fan Haifeng, along with director Li Xiaoping, who will continue as Vice General Manager [5]. - The 11th Supervisory Board Chairman Sun Zhinan and other supervisors also stepped down, with Chen Qinni continuing as an employee representative director and head of the internal audit department [5]. Group 5: Contact Information - The company provided contact details for the Board Secretary and Securities Affairs Representative, including phone numbers and email addresses [4].

Group 1 - The board of directors' nomination committee of Guangdong Guangzhou Daily Media Co., Ltd. reviewed the qualifications of senior management personnel for the twelfth session [1] - The proposed appointments include Liu Xiaomei as General Manager and Chief Financial Officer, and several individuals as Deputy General Managers and Board Secretary [2] - The nomination process complies with the Company Law and relevant regulations, and the candidates meet the qualifications required for their positions [1][2]

Group 1 - The company, Yue Media, announced the convening of its 2025 first extraordinary board meeting on August 15, 2025, in Guangzhou, where it reviewed the proposal for appointing the board secretary [2] - For the fiscal year 2024, Yue Media's revenue composition is as follows: integrated marketing communication services accounted for 26.64%, newspaper advertising and distribution business for 24.97%, printing industry for 19.47%, property operation for 15.13%, and other industries for 10.56% [2]

（此页无正文，为广东广州日报传媒股份有限公司董事会提名 委员会关于第十二届高级管理人员任职资格的审查意见之签 字页） 出席会议委员签名： 刘 瑛 广东广州日报传媒股份有限公司 广东广州日报传媒股份有限公司董事会提名委员会 关于第十二届高级管理人员任职资格的审查意见 根据《中华人民共和国公司法》（以下简称"公司法"） 《深圳证券交易所股票上市规则》及《深圳证券交易所上市公 司自律监管指引第1号--主板上市公司规范运作》等相关法律 法规、规范性文件及《公司章程》的有关规定，广东广州日报 传媒股份有限公司（以下简称"公司"）第十二届董事会提名 委员会对拟提交公司第十二届董事会第一次会议审议的高级 管理人员的相关议案进行了审阅，对拟聘任高级管理人员的履 历、任职资格等进行了审查，并发表审查意见如下： 经审查，公司拟聘任的总经理、副总经理、财务总监及董 事会秘书已征得被提名人本人同意，提名程序符合《公司法》 和《公司章程》的有关规定；其任职资格符合担任公司高级管 理人员的条件，教育背景、工作经历、专业能力能够胜任所聘 岗位的职责要求；不存在《公司法》《深圳证券交易所上市公 司自律监管指引第1号--主板上市公司规范运作》 ...

证券代码：002181 证券简称：粤传媒 公告编号：2025-041 广东广州日报传媒股份有限公司 关于公司董事会完成换届选举及聘任高级管理人员、 证券事务代表、内部审计部门负责人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 广东广州日报传媒股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开了公司 2025 年第一次临时股东大会，顺利完成董事会换届并选举产生了公司第十二届董事会非独立董事 5 名 和独立董事 3 名，与公司第三届第一次职工代表大会选举产生的 1 名职工代表董事（公告编号： 2025-036），共同组成公司第十二届董事会。同日，公司召开第十二届董事会第一次会议，选举产 生了第十二届董事会董事长、董事会专门委员会主任委员和委员，聘任了公司高级管理人员（总 经理、副总经理、财务总监、董事会秘书）、证券事务代表和内部审计部门负责人。现将具体情况 公告如下： 以上各位董事简历详见附件。 二、 公司第十二届董事会各专门委员会委员 - 1 - (一) 董事会战略委员会委员：李桂文（主任委员/召集人）、刘中华、刘瑛、李光、吴宇、叶 ...

广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 北京市中伦（广州）律师事务所 关于广东广州日报传媒股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年八月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Na ...

证券代码：002181 证券简称：粤传媒 公告编号：2025-039 广东广州日报传媒股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 特别提示： 1. 本次股东大会会议未出现增加、变更提案的情况；未出现否决议案的情况； 2. 本次股东大会会议不涉及变更前次股东大会决议； 3. 本次会议采取现场投票和网络投票相结合的表决方式进行。 一、会议召开情况 (一) 现场会议召开日期、时间为：2025年8月15日（星期五）下午15:00开始 网络投票时间为：通过证券交易所交易系统进行网络投票的具体时间为：2025年8月15日上 午9:15-9:25，9:30-11:30和下午13:00-15:00；通过证券交易所互联网投票系统投票的具体时间为 2025年8月15日上午9:15至下午15:00期间的任意时间。 (二) 现场会议召开地点：广州市海珠区芳园路138号粤传媒大厦32层会议室 (三) 召开方式：本次股东大会采取现场投票与网络投票相结合的方式 (四) 召集人：公司董事会 (五) 现场会议主持人：公司董事长李桂文先生 ...

证券代码：002181 证券简称：粤传媒 公告编号：2025-040 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 广东广州日报传媒股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开 2025 年第 一次临时股东大会，顺利完成董事会换届并选举产生了公司第十二届董事会。为保证公司新一届 董事会工作的衔接性和连贯性，会议通知与会议资料于 2025 年 8 月 15 日以现场及通讯方式向全 体董事送达，经全体董事一致同意豁免本次会议通知期限，公司于同日下午以现场结合通讯的方 式，在广州市海珠区芳园路 138 号粤传媒大厦 32 层会议室召开第十二届董事会第一次会议。本 次会议由董事长李桂文先生主持，会议应参会董事 9 人，实际参会董事 9 人，公司部分高级管理 人员列席会议。本次会议的召开符合《公司法》《公司章程》的规定，会议合法有效。本次会议 以书面投票表决方式通过了如下决议： 一、 审议通过了《关于选举公司第十二届董事会董事长的议案》 董事会同意选举李桂文先生为公司第十二届董事会董事长，任期三年，自本次董事会通过之 日起至第十二届董事会任期 ...

Market Overview - The publishing sector increased by 0.61% on August 15, with Zhongnan Media leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Individual Stock Performance - Zhongnan Media (601098) closed at 13.20, up 2.25% with a trading volume of 166,100 shares and a transaction value of 216 million [1] - Guomai Culture (301052) closed at 62.60, up 2.20% with a trading volume of 77,300 shares and a transaction value of 476 million [1] - Longban Media (605577) closed at 13.52, up 1.50% with a trading volume of 50,100 shares [1] - Other notable performers include Yue Media (002181) up 1.46% and Zhejiang Publishing (601921) up 1.22% [1] Fund Flow Analysis - The publishing sector experienced a net outflow of 196 million from institutional investors, while retail investors saw a net inflow of 182 million [2] - The overall trend indicates that institutional investors are pulling back, while retail investors are increasing their positions [2] Detailed Fund Flow for Selected Stocks - Zhongnan Media had a net inflow of 40.31 million from institutional investors, but a net outflow of 31.13 million from speculative funds [3] - Phoenix Media (601928) saw a net inflow of 8.23 million from institutional investors, while retail investors contributed a net inflow of 327.09 million [3] - Other stocks like Wuxin Media (601801) and Changjiang Media (600757) showed mixed fund flows, with varying levels of institutional and retail participation [3]