中南文化: 半年报董事会决议公告

Core Viewpoint - The company held its 16th meeting of the 6th Board of Directors, where several important resolutions were passed, including the approval of the 2025 semi-annual report and various governance system amendments [1][2][3]. Group 1: Meeting Resolutions - The company approved the full text and summary of the 2025 semi-annual report, which was published on the official information disclosure platform [1]. - A resolution to change the company's registered capital and amend the Articles of Association was passed, pending approval from the shareholders' meeting [2]. - The company systematically revised and established several governance systems to enhance operational standards, with all proposed amendments receiving unanimous approval from the board [3][4][5]. Group 2: Governance System Amendments - The following governance documents were amended and approved: - Shareholders' Meeting Rules [3] - Board Meeting Rules [3] - Independent Director System [3] - Selection of Accounting Firms [3] - Financing and External Guarantee Management [4] - Related Party Transaction Management [4] - Use of Raised Funds Management [4] - Investor Relations Management [4] - Compensation Management for Directors and Senior Management [5] - General Manager Work Guidelines [5] - Board Secretary Work Guidelines [5] - Management of Shares Held by Directors and Senior Management [5] - Independent Director Special Meeting Work System [6] - External Financial Assistance Management [6] - External Investment Management [6] - Prevention of Fund Occupation by Controlling Shareholders [6] - Insider Information Registration and Reporting System [6] - Accountability for Major Errors in Annual Report Disclosure [6] - Audit Committee Meeting Rules [8] - Nomination Committee Meeting Rules [8] - Compensation and Assessment Committee Meeting Rules [8] - Strategic Development Committee Meeting Rules [8] - Internal Audit System [8] - Internal Control System [9] - Market Value Management System [9] - Entrusted Financial Management System [9] - Seal Management Regulations [9] - Information Disclosure Management System [9] - Management System for Deferred and Exempt Business Disclosure [9] - Contract Management System [10] - Management System for Resignation of Directors and Senior Management [10]. Group 3: Upcoming Events - The company has scheduled the second extraordinary shareholders' meeting for 2025 on September 5, 2025, to be conducted in a hybrid format of on-site and online voting [10].