Shandong Publishing&Media(SH:601019) Zheng Quan Ri Bao·2025-10-30 23:12Core Viewpoint - The company, Shandong Publishing Media Co., Ltd., has announced the results of its board meeting held on October 29, 2025, where several important resolutions were passed, including the revision of governance systems and the approval of the third-quarter financial report for 2025 [8][12][16]. Financial Data - The financial statements for the third quarter of 2025 have not been audited, and the company has provided key financial data for the period from January to September 2025 [3][6]. - The company reported that there were no significant changes in the net profit of merged entities, with both the current and previous periods showing a net profit of 0 yuan [5][7]. Governance and Board Decisions - The board of directors confirmed the authenticity and completeness of the quarterly report and other governance documents, taking legal responsibility for the content [2][12]. - The board meeting approved the election of Mr. Li Tao to the Nomination, Remuneration, and Assessment Committee, with a unanimous vote of 7 in favor [14][25]. - The company has revised several governance systems to align with the latest legal and regulatory requirements, with some revisions pending approval from the shareholders' meeting [8][18]. Shareholder Information - The company has not reported any changes in the number of shareholders or significant changes in the shareholding structure during the reporting period [4]. Other Announcements - The revised governance documents have been disclosed on the Shanghai Stock Exchange website [9]. - The company plans to hold its third extraordinary shareholders' meeting within two months following the board's approval [21].