浙版传媒: 浙江出版传媒股份有限公司第三届董事会第七次会议决议公告

Group 1 - The board of directors of Zhejiang Publishing Media Co., Ltd. held its seventh meeting of the third session, with all nine directors present, confirming compliance with relevant regulations [1] - The board approved several proposals, including the half-year report and the special report on the use of raised funds, with unanimous support from all directors [1][2][3] - The risk control and audit committee reviewed and approved the proposals prior to submission to the board [3] Group 2 - The company disclosed its half-year profit distribution plan, which also received unanimous approval from the board [2] - Detailed information regarding the half-year report and other disclosures can be found on the Shanghai Stock Exchange website [1][3]