中南文化: 第六届董事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the 6th Board of Directors on September 5, 2025, with all 9 directors present, including 3 participating via communication [1][2] - The board unanimously agreed to waive the notice period for the meeting, ensuring compliance with relevant regulations [1] - The board approved the proposal to supplement the nomination committee due to the resignation of non-independent director Wang Xiaonan, appointing Jiang Rongzhuang as a new member [1][2] Group 2 - The voting results for the proposal were 9 votes in favor, 0 against, and 0 abstentions, indicating unanimous support [2] - The term for the newly appointed committee member will last until the end of the current board's term [1]