上海电影: 第五届董事会第七次会议决议公告

Group 1 - The board of directors of Shanghai Film Co., Ltd. held its seventh meeting of the fifth board on August 26, 2025, via written communication, with 100% attendance [1] - The meeting was chaired by Chairwoman Wang Jun, and the procedures followed legal and regulatory requirements [1] - The resolution passed with 8 votes in favor, 0 abstentions, and 0 against, and does not require submission to the shareholders' meeting [2] Group 2 - The proposal has been approved by the audit committee and is related to the mid-year dividend plan, details of which are disclosed in a separate announcement [2]