华谊集团: 第十一届董事会第七次会议决议公告

Core Points - The board of directors of Shanghai Huayi Group Co., Ltd. held its seventh meeting of the eleventh session on July 14, 2025, with all seven directors present, confirming the meeting's legality and effectiveness [1] - Several proposals were approved during the meeting, including the board's review items list, management authorization system, and the board secretary work system [4] - Liu Wenjie was appointed as the company's Chief Auditor, with unanimous approval from the board [4] - A proposal to convene the third extraordinary general meeting of shareholders in 2025 was also approved, with details to be provided in a separate notice [4] Summary by Categories Board Meeting - The board meeting was conducted via communication voting, with all seven directors present, ensuring compliance with legal and procedural requirements [1] Resolutions Passed - The following proposals were unanimously approved: - Board review items list [4] - Management authorization system [4] - Board secretary work system [4] - Appointment of Liu Wenjie as Chief Auditor [4] - Proposal to convene the third extraordinary general meeting of shareholders in 2025 [4] Personnel Changes - Liu Wenjie, with a background in various leadership roles within the company and other organizations, was appointed as Chief Auditor [3]