新媒股份: 董事会决议公告

Meeting Overview - The third meeting of the board of directors of Guangdong Southern New Media Co., Ltd. was held on August 26, 2025, via communication voting, with all 7 directors present [1] - The meeting was convened and chaired by the chairman, complying with relevant laws and regulations [1] Financial Report - The board approved the 2025 semi-annual report, confirming it accurately reflects the company's financial status and operational results for the first half of 2025 [1][2] - The report adheres to legal and regulatory requirements, with no false statements or significant omissions [1] Resolutions Passed - The board unanimously approved the proposal for the 2025 semi-annual profit distribution plan, with a voting result of 7 in favor, 0 against, and 0 abstentions [2] - The board agreed to reappoint Guangdong Sinong Accounting Firm as the auditor for the 2025 fiscal year, pending approval from the shareholders' meeting [2] - The board approved the performance assessment and salary distribution for senior management for the second quarter of 2025, with 6 votes in favor and 1 abstention due to a conflict of interest [3] - The board also approved the establishment of a market value management system and the renewal of the Value-Added Telecommunications Business Operating License [3]