粤 传 媒: 第十二届董事会第一次会议决议公告

Core Points - The company held its first extraordinary shareholders' meeting of 2025 on August 15, 2025, successfully completing the board of directors' re-election and electing the 12th board of directors [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all nine directors present and voting [1][2] - Li Guiwen was elected as the chairman of the 12th board of directors for a term of three years [1][2] Board Committees - The board approved the establishment of specialized committees: Strategy Committee, Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Risk Control Committee, with all members elected for a three-year term [2][3] - The composition of the specialized committees is as follows: - Strategy Committee: Li Guiwen (Chair), members include Guo Xianjun and Chen Qinnai [3] - Audit Committee: Liu Zhonghua (Chair), members include Liu Ying, Li Guang, Wu Yu, and Chen Qinnai [3] - Nomination Committee: Liu Ying (Chair), members include Liu Zhonghua, Li Guang, Li Guiwen, and Wu Yu [3] - Compensation and Assessment Committee: Li Guang (Chair), members include Liu Zhonghua, Liu Ying, Li Guiwen, and Ye Yun [3] - Risk Control Committee: Wu Yu (Chair), members include Liu Zhonghua, Liu Ying, Li Guang, and Guo Xianjun [3] Executive Appointments - Liu Xiaomei was appointed as the general manager for a term of three years [3][4] - The board approved the appointment of five deputy general managers: Guo Xianjun, Li Xiaoping, Cao Yang, Wu Qian, and Fang Liping, each for a three-year term [5] - Liu Xiaomei was also appointed as the financial director for a three-year term [5][6] - Wu Qian was appointed as the board secretary for a three-year term [6] - Kong Di was appointed as the securities affairs representative for a three-year term [7] - Chen Qinnai was appointed as the head of the internal audit department for a three-year term [8]