SPM(SH:601900) Zheng Quan Zhi Xing·2025-08-26 11:09Meeting Details - The fifth meeting of the board of directors of Southern Publishing Media Co., Ltd. was held on August 25, 2025, in a combined onsite and communication format [1] - The meeting was convened by Chairman Tan Jun Tie and attended by all 9 directors, with the presence of supervisors and senior management [1] - The meeting complied with the Company Law of the People's Republic of China and the company's articles of association, making it legally valid [1] Voting Results - All 9 directors voted in favor of the proposals, representing 100% of the voting directors, with no abstentions or oppositions [1][2][3][4][5][6] - The proposals will be submitted for review at the shareholders' meeting [2][3][4][5][6] Board Nominations - The board agreed to nominate Tan Jun Tie, Ye He, Xiao Yan Bing, Jiang Ming Tao, Lei He, and Cui Song as candidates for the sixth board of directors [5][6] - The board also nominated He Yun, Wan Liang Yong, and Chen Zuo Ke as independent director candidates for the sixth board [6]