CCLM(SZ:000719) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-24 22:53Group 1 - The board meeting of Zhongyuan Dadi Media Co., Ltd. was held on September 24, 2025, and all 8 directors attended, making the meeting valid according to relevant laws and regulations [2][4] - The board approved the appointment of Mr. Wu Dongsheng as the board secretary, with his term lasting until the end of the ninth board's term [3][6] - The decision to appoint Mr. Wu was made based on the nomination by the chairman and was unanimously supported by all attending directors [4][6] Group 2 - Mr. Wu Dongsheng possesses the necessary qualifications and experience for the role of board secretary, having obtained the Board Secretary Qualification Certificate [7][9] - His professional background includes various financial roles in different organizations, culminating in his current position as the financial director of Zhongyuan Dadi Media [8][9] - Mr. Wu does not hold any shares in the company and has no related party relationships with major shareholders or other board members [9]