中国出版传媒股份有限公司第四届董事会第四次会议决议公告

Group 1 - The board of directors of China Publishing Media Co., Ltd. held its fourth meeting on February 9, 2026, via telecommunication voting, with all 8 directors present, meeting the legal requirements for quorum [2][4] - The board approved a proposal for a subsidiary to provide entrusted loans, which was previously reviewed by the audit committee [3][4] Group 2 - The subsidiary, People's Literature Publishing House, plans to provide a loan of 27.5 million yuan to its holding subsidiary, Shanghai Jiujiu Reading Culture Industry Co., Ltd., to support its operational needs [7][9] - The loan has a term of one year and was approved by the board without needing shareholder approval [8][9] Group 3 - The total amount of entrusted loans provided by the company after this transaction will be 107.5 million yuan, representing 1.12% of the latest audited net assets attributable to the parent company [14]