Group 1 - The company held a shareholder meeting on September 5, 2025, with a total of 705,956,465 shares represented, accounting for 29.7044% of the total voting shares [1] - The meeting adopted a combination of on-site and online voting methods to review several proposals [2] - The proposals received overwhelming support, with votes in favor reaching over 99% for multiple resolutions, indicating strong shareholder approval [3][4][5][6][7] Group 2 - The legal opinions provided by Beijing Zhide Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the validity of the voting results [8]

Core Viewpoint - The legal opinion letter from Beijing Zhide Law Firm confirms the legality of the procedures, qualifications, and voting results of the second extraordinary general meeting of shareholders of Zhongnan Hong Culture Group Co., Ltd. held on September 5, 2025 [1][2][3][4][6]. Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association, with proper notification regarding the time, place, and voting methods [3][4]. - The legal opinion states that the convening and holding procedures of the shareholders' meeting comply with the requirements of the Company Law and other relevant regulations [4][6]. Group 2: Qualifications of Participants - A total of 268 shareholders attended the meeting, representing 705,956,465 shares, which accounts for 29.7044% of the total shares of Zhongnan Culture [4]. - The convenor of the meeting was the board of directors of Zhongnan Culture, and the qualifications of the convenor and attendees were verified as legitimate and valid [3][4]. Group 3: Voting Procedures and Results - The meeting passed several resolutions, including a special resolution to change the company's registered capital and amend the articles of association, with 99.8441% of the votes in favor [5][6]. - Other governance-related proposals were also approved with similar high approval rates, indicating strong shareholder support [5][6]. - The voting results were deemed legal and valid, confirming compliance with relevant laws and the company's articles of association [6].

Group 1 - The company announced the convening of its first employee representative meeting for 2025 on September 5, 2025 [2] - During the meeting, employee representatives elected Mr. Jiang Rongzhuang as the employee representative director of the company's sixth board of directors [2]

Group 1 - The company, Zhongnan Culture, announced the approval of the proposal to supplement the members of the sixth board of directors' nomination committee during its 17th meeting of the sixth board [2]

Group 1 - The company announced that its second extraordinary general meeting of shareholders in 2025 approved the proposal to change the registered capital and amend the Articles of Association, along with handling the business registration changes [2] - The meeting also approved the proposal to formulate and revise certain governance systems of the company [2]

关于董事辞职暨选举职工代表董事、补选提名委员会委员的公告 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。 一、董事离任情况 公司董事会近日收到非独立董事王效南先生提交的书面辞职报告，王效南先 生因个人工作安排申请辞去公司非独立董事和提名委员会委员职务，辞任后不再 担任公司任何职务，其辞职报告自送达董事会之日起生效。 截至本公告披露日，王效南先生未持有公司股份，不存在应当履行而未履行 的承诺事项。王效南先生在任职公司董事期间恪尽职守、勤勉尽责，为公司的规 范治理和稳健发展发挥了积极作用。公司董事会对王效南先生任职期间作出的贡 献表示衷心的感谢！ 二、选举职工代表董事的情况 根据《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》等法律法规、规范性文件及《公司章程》的相关规定，公司于 2025 年 9 月 5 日召开 2025 年第一次职工代表大会，经与会职工代表审议，会议 选举蒋荣状先生（简历见附件）为公司第六届董事会职工代表董事。蒋荣状先生 将与公司现任第六届董事会非职工代表董事共同组成公司第六届董事会，任期自 2025 年第一 ...

证券代码：002445 证券简称：中南文化 公告编号：2025-051 中南红文化集团股份有限公司 2025 年第二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、误导性陈述或者重大遗漏。 一、特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 二、会议召开及出席情况 7、会议出席情况：参加本次股东大会表决的股东及股东授权代表共 268 人， 代表股份 705,956,465 股,占公司有表决权股份总数的 29.7044%。其中：出席现 场会议的股东及股东授权代表 0 人、代表股份 0 股，占公司有表决权股份总数的 0%；通过网络投票的股东共 268 人，代表股份 705,956,465 股,占公司有表决权 股份总数的 29.7044％。本公司董事、监事、高级管理人员和公司聘请的律师出 席本次会议。 三、提案审议及表决情况： 1、召开时间： （1）现场会议时间：2025 年 9 月 5 日（星期五）下午 14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 ...

北京植德律师事务所 关于中南红文化集团股份有限公司 2025 年第二次临时股东大会的 北京植德律师事务所 关于中南红文化集团股份有限公司 2025年第二次临时股东大会的 法律意见书 植德京(会)字[2025]0112号 致：中南红文化集团股份有限公司 北京植德律师事务所（以下简称"本所"）接受中南红文化集团股份有限公 司（以下简称"公司"或"中南文化"）的委托，指派律师出席并见证公司2025 年第二次临时股东大会（以下简称"本次会议"）。 法律意见书 植德京(会)字[2025]0112 号 二〇二五年九月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12 th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《 ...

因公司董事会非独立董事、提名委员会委员王效南辞任，经董事会审议，同 意补选蒋荣状为公司提名委员会委员，任期自本次董事会审议通过之日起至第六 届董事会任期届满之日止。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《关于 董事辞职暨选举职工代表董事、补选提名委员会委员的公告》。 表决结果：9 票同意、0 票反对、0 票弃权，本议案获得通过。 二、备查文件 证券代码：002445 证券简称：中南文化 公告编号：2025-052 中南红文化集团股份有限公司 第六届董事会第十七次会议决议公告 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。 中南红文化集团股份有限公司（以下简称"公司"）第六届董事会第十七次 会议于 2025 年 9 月 5 日在公司会议室以现场和通讯方式召开，经全体董事一致 同意，豁免本次董事会的会议通知时间要求。会议应出席董事 9 名，实际出席董 事 9 名，其中，董事刘龙、金剑、李华以通讯方式参会表决，公司高级管理人员 列席会议，会议在保证所有董事充分发表意见的前提下，以投票表决方式审议表 决。本次会议的召开与表决程序 ...

Group 1 - The stock price of Zhongnan Culture was reported at 2.63 yuan as of the close on August 25, 2025, remaining unchanged from the previous trading day [1] - The opening price on the same day was 2.66 yuan, with a high of 2.73 yuan and a low of 2.62 yuan, resulting in a trading volume of 1.66 million hands and a total transaction amount of 442 million yuan, with a fluctuation of 4.18% [1] - Zhongnan Culture operates in the general equipment manufacturing industry, focusing on film production and cultural media, and is registered in Jiangsu Province with a total market value of 6.25 billion yuan [1] Group 2 - On August 25, at 9:37 AM, Zhongnan Culture experienced a rapid decline, with a drop of over 2% within five minutes, and the transaction amount reached 75.93 million yuan at that time [1] - The net outflow of main funds on that day was 18.15 million yuan, with a cumulative net outflow of 12.87 million yuan over the past five days [1]