内蒙新华: 内蒙古新华发行集团股份有限公司第三届董事会第二十二次会议决议公告

Meeting Overview - The third session of the board of directors of Inner Mongolia Xinhua Publishing Group Co., Ltd. was held on June 17, 2025, with all 8 directors present [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association [1] Board Resolutions - The board approved the nomination of Mr. Lv Zhigang as a non-independent director candidate, pending approval at the shareholders' meeting [1][2] - The board approved the absorption merger between wholly-owned subsidiaries, which will also be submitted for shareholder approval [2][3] - The board approved the establishment of a management system for the deferral and exemption of information disclosure [2][3] - The board approved a proposal to provide guarantee limits for subsidiaries, which will require shareholder approval [3] - The board agreed to convene the second extraordinary general meeting of shareholders in 2025, with details to be disclosed [3][4]