新华传媒: 第十届董事会第十二次会议决议公告
Group 1 - The company held its 12th meeting of the 10th Board of Directors on August 21, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The Board approved the 2025 semi-annual report and its summary, with unanimous support from all participating directors [1] - The Board also approved the revision of the "Senior Management Compensation Assessment System," which had been reviewed by the Compensation and Assessment Committee prior to the Board meeting [1]