浙版传媒: 浙江出版传媒股份有限公司第三届监事会第六次会议决议公告

Meeting Overview - The third meeting of the Supervisory Board of Zhejiang Publishing Media Co., Ltd. was held, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] Financial Reports - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or omissions [2] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming that the management of these funds complies with regulatory requirements and internal management rules [2] Profit Distribution - The Supervisory Board approved the profit distribution plan for the first half of 2025, stating that the company has positive retained earnings and sufficient cash flow to meet operational needs, thus aligning with the conditions for dividend distribution authorized by the shareholders' meeting [3][4]