中国出版: 中国出版传媒股份有限公司2024年年度股东会决议公告

Meeting Overview - The shareholders' meeting of China Publishing Media Co., Ltd. was held on June 30, 2025, with a total attendance representing 78.1149% of the shares [1] - The meeting was presided over by Chairman Huang Zhijian and utilized a combination of on-site and online voting methods, complying with the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 1,486,638,247 votes in favor (99.9566%) [1] - Proposal 2: 1,486,633,247 votes in favor (99.9562%) [1] - Proposal 3: 1,486,635,247 votes in favor (99.9564%) [1] - Proposal 4: 1,480,979,854 votes in favor (99.5761%) [1] - Proposal 5: 1,486,712,647 votes in favor (99.9616%) [1] Special Resolutions - Proposals 5 and 13 were special resolutions that received more than two-thirds of the effective voting rights [5] - Proposal 6 involved related party transactions, with the controlling shareholder, China Publishing Group Co., Ltd., abstaining from voting [5] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to be in compliance with relevant laws and regulations by the witnessing lawyers [5]