中国出版: 中国出版传媒股份有限公司第四届董事会第二次会议决议公告

Group 1 - The board of directors of China Publishing Media Co., Ltd. held its second meeting of the fourth session on August 27, 2025, with all procedures complying with the Company Law and the company's articles of association [1] - The meeting was attended by 9 directors, and the resolution regarding the half-year report was unanimously approved with 100% of the votes in favor [1][2] - The results of the vote indicated that there were 9 votes in favor, 0 against, and 0 abstentions, confirming the approval of the proposal [2] Group 2 - The proposal regarding the special report on the use of raised funds for the first half of 2025 was also unanimously approved by the audit committee [2] - The details of the resolutions and reports will be disclosed on the Shanghai Stock Exchange and in designated media [2]