上海华谊集团股份有限公司第十一届董事会第八次会议决议公告

Group 1 - The company held its 8th meeting of the 11th Board of Directors on August 8, 2025, with all 7 directors present, confirming the meeting's legality and effectiveness [1][2] - The Board approved the proposal for the transfer of 25% equity in IDOCO China Limited, with the subsidiary Huayi Group (Hong Kong) Limited planning to publicly transfer this stake through the Shanghai United Assets and Equity Exchange at a price of RMB 320.13 million [1][2] Group 2 - The voting results for the proposal showed unanimous support, with 7 votes in favor, 0 against, and 0 abstentions [2]