山东出版传媒股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 16, 2025, at the company's headquarters in Jinan [1] - The meeting was chaired by the company's chairman, Liu Wenqiang, and utilized a combination of on-site and online voting methods [1] Attendance - Out of 6 current directors, 4 attended the meeting, with 2 directors authorizing others to represent them [2] - 3 out of 4 current supervisors attended, while the chairman of the supervisory board was absent [2] - The company secretary and several senior management personnel were present at the meeting [2] Resolutions Passed - The following resolutions were approved during the meeting: 1. Election of Li Tao as a director of the fourth board of directors [3] 2. Approval of the 2025 semi-annual profit distribution plan [3] 3. Revision of the company's articles of association and corresponding adjustments to the organizational structure [4] 4. Renewal of the financial and internal control audit institution for 2025 [4] - The third resolution was a special resolution, requiring more than two-thirds approval from the voting shareholders [4] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Jinan), who confirmed that the meeting's procedures complied with legal and regulatory requirements [4]