人民网: 人民网股份有限公司第五届董事会第十八次会议决议公告

Core Viewpoint - The board of directors of People's Daily Online Co., Ltd. held its 18th meeting of the 5th board on August 26, 2025, and made several important resolutions regarding the company's operations and committee adjustments [1][2]. Group 1: Meeting Resolutions - The meeting was attended by all 11 directors, and all resolutions were passed unanimously with 11 votes in favor, 0 against, and 0 abstentions [1]. - The board approved the special report on the actual use of raised funds for the first half of 2025, which was also reviewed by the audit committee [2]. Group 2: Committee Adjustments - The board approved adjustments to the members of the audit committee and the remuneration and assessment committee [2]. - The new chair of the audit committee is Li Hongwei, with members including Xu Bo, Kong Xiangwu, Qian Mingxing, and Li Jianwei [2]. - The chair of the remuneration and assessment committee is Li Jianwei, with members including Xu Bo and Li Hongwei [2].