ZDDC(SH:600633) Zheng Quan Zhi Xing·2025-03-28 14:41Core Viewpoint - The board of directors of Zhejiang Digital Culture Group Co., Ltd. convened to approve various significant proposals, including the annual report, financial statements, profit distribution plan, and other governance-related matters, which will be submitted for shareholder approval [1][2]. Group 1: Meeting Details - The board meeting took place on March 27, 2025, in Hangzhou, Zhejiang Province, with all five directors present, meeting legal requirements [1]. - The meeting was chaired by Chairman Tong Jie, with independent director Li Yongming participating via telecommunication [1]. Group 2: Approved Proposals - The board approved the 2024 Annual Report and Summary, which has been reviewed by the audit committee [1]. - The 2024 Financial Settlement Report was also approved, pending shareholder meeting review [1]. - The Profit Distribution Plan for 2024 was approved, with details available on the Shanghai Stock Exchange website [1]. - The proposal regarding the 2024 daily related party transactions and the expected transactions for 2025 was approved, with certain directors abstaining from the vote [1]. - The board approved the proposal for asset impairment provisions, which was also reviewed by the audit committee [1]. Group 3: Governance Reports - The 2024 General Manager's Work Report and the 2024 Board Work Report were both approved [1]. - The 2024 Environmental, Social, and Governance (ESG) Report was approved, with details available on the Shanghai Stock Exchange website [1]. - The 2024 Internal Control Evaluation Report was approved, following prior review by the audit committee [2]. Group 4: Compensation and Independence Reports - The board approved the 2024 compensation distribution reports for directors, supervisors, and senior management, with relevant members abstaining from voting on their own compensation [2]. - The board approved the special opinion on the independence assessment of independent directors [2]. Group 5: Upcoming Shareholder Meeting - The company plans to hold the 2024 Annual Shareholder Meeting on April 18, 2025, combining in-person and online voting [2].