Core Viewpoint - The 2024 Annual General Meeting of Zhongshi Media Co., Ltd. aims to uphold investor rights and ensure orderly proceedings while discussing key reports and proposals for the company's future direction and governance [1][2]. Meeting Agenda - The meeting will cover various reports including the Board of Directors' work report, Supervisory Board's work report, financial settlement report, profit distribution plan, and proposals for the remuneration of directors and supervisors [2][3]. Financial Performance - In 2024, Zhongshi Media achieved a revenue of approximately 1.14 billion yuan, representing a year-on-year growth of 2.03%. The net profit attributable to shareholders was approximately 43.85 million yuan [3][4]. Business Strategy - The company focuses on core business areas, enhancing cross-strait services, expanding external markets, and upgrading operations to seek growth. The advertising segment is exploring new digital marketing models, while the tourism segment is enhancing cultural experiences [4][6]. Governance and Compliance - The Board of Directors is committed to improving governance structures in response to regulatory changes, ensuring compliance with laws and regulations, and enhancing risk management practices [6][7]. Information Disclosure - The company emphasizes the importance of transparent information disclosure and investor relations management, aiming to build trust and enhance its corporate image in the capital market [7][8]. Profit Distribution Plan - The proposed profit distribution plan for 2024 includes a cash dividend of 0.34 yuan per 10 shares, totaling approximately 13.52 million yuan, with no capital reserve conversion into shares [12][22]. Audit and Financial Oversight - The financial report for 2024 received a standard unqualified audit opinion from the auditing firm, indicating that the financial statements fairly represent the company's financial position [19][21]. Use of Idle Funds - The company plans to utilize idle funds for low-risk short-term financial products, with a maximum investment of 300 million yuan, ensuring that daily operations and liquidity needs are not affected [28][29].