Meeting Overview - The shareholders' meeting was held on September 16, 2025, at the company's office 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][2] - Attendance included 4 out of 6 current directors, 3 out of 4 supervisors, and the company secretary [2] Resolutions Passed - The election of Li Tao as a director of the fourth board was approved [2] - The profit distribution plan for the first half of 2025 was approved [2] - Amendments to the company's articles of association and organizational structure were approved [3] - The reappointment of the financial and internal control auditing firm for 2025 was approved [3] Voting and Legal Compliance - The resolutions were significant matters affecting minority shareholders, and separate voting was conducted for them [3] - The special resolution regarding the amendments to the articles of association received more than two-thirds approval from the voting shareholders [3] - The legal firm Guohao (Jinan) provided witness services and confirmed the legality of the meeting's procedures and voting results [3]
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