Guangdong Guangzhou Daily Media (SZ:002181) Zheng Quan Zhi Xing·2025-06-09 10:13Core Viewpoint - The company has approved a comprehensive credit facility of 600 million yuan to support its operational and future funding needs [1][2]. Group 1: Board Meeting Resolutions - The board meeting was held on June 9, 2025, with all nine directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1]. - A resolution was passed to apply for a comprehensive credit facility of 600 million yuan, which can be used for various financing needs including short-term loans and bank guarantees [1]. - The management team has been authorized to handle the credit facility matters for a period of three years [1]. - The board approved the 2025 director remuneration proposal, which will be submitted to the shareholders' meeting for further approval [2]. - The board also approved the assessment of senior management performance indicators and remuneration for 2024, with specific directors recusing themselves from the vote [2]. - A resolution was made to hold the 2024 annual shareholders' meeting on June 30, 2025, combining both in-person and online voting [2][3]. Group 2: Voting Results - The voting results for the comprehensive credit facility were unanimous with 9 votes in favor [2]. - The director remuneration proposal received 6 votes in favor, with 3 directors recusing themselves from the vote [2]. - The performance assessment proposal for senior management received 5 votes in favor, with 4 directors recusing themselves [2]. - The resolution for the shareholders' meeting also received unanimous support with 9 votes in favor [3].