中视传媒: 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

Group 1 - The board of directors of Zhongshi Media convened its 18th meeting of the 9th session on June 4, 2025, via telecommunication, with all 9 directors participating and voting unanimously without any objections or abstentions [1][2] - The meeting approved a proposal to expand the business scope of its subsidiary, Beijing Zhongshi Northern Film and Television Production Co., Ltd., to include sales of arts and crafts, toys, animation products, copyright agency, and cultural entertainment brokerage services [1][2] - The company will provide a entrusted loan to its subsidiary Zhongshi Northern, with a maximum amount of 70 million yuan, an interest rate of no less than 2.1%, and a repayment deadline of December 31, 2025 [2] Group 2 - The board also approved a proposal to convene the 2024 annual shareholders' meeting, with all 9 votes in favor and no objections or abstentions [2]