中国电影: 中国电影第三届董事会第二十一次会议决议公告

Meeting Overview - The third meeting of the Board of Directors of China Film Group Corporation was held on August 25, 2025, via communication means, with all 10 directors present [1] - The meeting complied with legal regulations and the company's articles of association [1] Resolutions Passed - The Board approved the "2025 Half-Year Report and Summary," with a unanimous vote of 10 in favor, 0 against, and 0 abstentions [1] - The Board approved the "Quality Improvement and Efficiency Enhancement Special Action 2025 Mid-Year Evaluation Report," also with a unanimous vote of 10 in favor, 0 against, and 0 abstentions [2] - The Board approved the "Internal Control Evaluation Implementation Measures," again with a unanimous vote of 10 in favor, 0 against, and 0 abstentions [2]