浙版传媒: 浙江出版传媒股份有限公司第三届董事会第六次会议决议公告

Group 1 - The company held its sixth meeting of the third board of directors, with all nine directors present, including one via telecommunication [1][2] - The board approved the completion of two fundraising projects related to key book publishing for Zhejiang Education Publishing Group and Zhejiang Literature Publishing Company, and decided to permanently supplement the remaining funds into working capital [1][2] - The board also approved the proposal to hold the first temporary shareholders' meeting of 2025, which will require further shareholder approval [2]