思美传媒: 思美传媒股份有限公司第六届董事会第二十五次会议决议公告

Group 1 - The board of directors of the company held its 25th meeting of the 6th session on July 8, 2025, via telecommunication voting, with all 8 directors present [1] - The meeting's procedures complied with the Company Law and the company's articles of association [1] - All resolutions passed with unanimous support, receiving 8 votes in favor, 0 against, and 0 abstentions [1] Group 2 - Director Wang Hong submitted a written resignation due to job relocation, resigning from both his director position and the strategic decision-making committee [2] - The board nominated and approved the election of Shen Guangli as a non-independent director candidate, pending shareholder meeting approval [2] - The board also appointed Zhang Xianjun as the financial officer to ensure orderly financial management, with the appointment effective upon board approval [2][3]