Core Points - The company held its first extraordinary shareholders' meeting of 2025 on August 15, 2025, successfully completing the board of directors' re-election and electing the 12th board of directors [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all nine directors present and voting [1][2] - Li Guiwen was elected as the chairman of the 12th board of directors for a term of three years [1][2] Board Committees - The board approved the establishment of specialized committees: Strategy Committee, Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Risk Control Committee, with all members elected for a three-year term [2][3] - The composition of the specialized committees is as follows: - Strategy Committee: Li Guiwen (Chair), members include Guo Xianjun and Chen Qinnai [3] - Audit Committee: Liu Zhonghua (Chair), members include Liu Ying, Li Guang, Wu Yu, and Chen Qinnai [3] - Nomination Committee: Liu Ying (Chair), members include Liu Zhonghua, Li Guang, Li Guiwen, and Wu Yu [3] - Compensation and Assessment Committee: Li Guang (Chair), members include Liu Zhonghua, Liu Ying, Li Guiwen, and Ye Yun [3] - Risk Control Committee: Wu Yu (Chair), members include Liu Zhonghua, Liu Ying, Li Guang, and Guo Xianjun [3] Executive Appointments - Liu Xiaomei was appointed as the general manager for a term of three years [3][4] - The board approved the appointment of five deputy general managers: Guo Xianjun, Li Xiaoping, Cao Yang, Wu Qian, and Fang Liping, each for a three-year term [5] - Liu Xiaomei was also appointed as the financial director for a three-year term [5][6] - Wu Qian was appointed as the board secretary for a three-year term [6] - Kong Di was appointed as the securities affairs representative for a three-year term [7] - Chen Qinnai was appointed as the head of the internal audit department for a three-year term [8]

Meeting Details - The shareholders' meeting was held on August 15, 2025, at 15:00, with a combination of on-site and online voting [1][2] - The meeting was attended by 361 shareholders and representatives, representing 770,664,858 shares, which is 66.3761% of the total share capital [2] Voting Participation - 5 shareholders attended the on-site meeting, representing 764,506,073 shares [2] - 356 shareholders participated through online voting, representing 6,158,785 shares, which is 0.5304% of the total share capital [2] - A total of 358 small investors participated, holding 6,164,585 shares, accounting for 0.5309% of the total shares [2] Resolutions Passed - The proposal to amend the company’s articles of association was approved with 769,839,632 votes in favor, representing 99.8929% of the valid votes [3] - The proposal to amend the rules of the shareholders' meeting was approved with 766,195,732 votes in favor, representing 99.4201% of the valid votes [4] - The proposal to amend the rules of the board meeting was approved with 766,182,932 votes in favor, representing 99.4184% of the valid votes [4] Board Elections - The election of non-independent directors was conducted, with all candidates receiving over 99% approval [5][6] - The election of independent directors was also conducted, with all candidates receiving over 99% approval [7][9] Legal Opinion - The legal opinion confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [10]

Core Viewpoint - The company successfully completed the election of its 12th Board of Directors and appointed senior management personnel during the first extraordinary shareholders' meeting of 2025, held on August 15, 2025 [1][5]. Group 1: Board Composition - The 12th Board of Directors consists of 9 members, including 6 non-independent directors and 3 independent directors, with one employee representative director [1][2]. - The term of the 12th Board of Directors is three years, starting from the date of approval at the shareholders' meeting [1][2]. - The independent directors constitute at least one-third of the board, and their qualifications have been approved by the Shenzhen Stock Exchange [1][2]. Group 2: Committees of the Board - The Board has established several specialized committees, including: - Strategic Committee: Chaired by Li Guiwen [2]. - Audit Committee: Chaired by Liu Zhonghua [2]. - Nomination Committee: Chaired by Liu Ying [2]. - Compensation and Assessment Committee: Chaired by Li Guang [2]. - Risk Control Committee: Chaired by Wu Yu [2]. Group 3: Senior Management Appointments - The company appointed Liu Xiaomei as General Manager and Financial Director, with other vice presidents including Guo Xianjun, Li Xiaoping, Cao Yang, Wu Qian, and Fang Liping [2][3]. - Wu Qian was appointed as the Board Secretary, and Kong Di was appointed as the Securities Affairs Representative [3][4]. Group 4: Changes in Board and Supervisory Roles - The 11th Board of Directors saw the resignation of independent directors Chen Yuguang, Duan Chunlin, and Fan Haifeng, along with director Li Xiaoping, who will continue as Vice General Manager [5]. - The 11th Supervisory Board Chairman Sun Zhinan and other supervisors also stepped down, with Chen Qinni continuing as an employee representative director and head of the internal audit department [5]. Group 5: Contact Information - The company provided contact details for the Board Secretary and Securities Affairs Representative, including phone numbers and email addresses [4].

Group 1 - The board of directors' nomination committee of Guangdong Guangzhou Daily Media Co., Ltd. reviewed the qualifications of senior management personnel for the twelfth session [1] - The proposed appointments include Liu Xiaomei as General Manager and Chief Financial Officer, and several individuals as Deputy General Managers and Board Secretary [2] - The nomination process complies with the Company Law and relevant regulations, and the candidates meet the qualifications required for their positions [1][2]

Group 1 - The area of West Niu Mazu bamboo shoots planting has increased by 11.85% year-on-year as part of the "Hundred Million Thousand Project" and the ecological construction of Green Beautiful Guangdong [2][3] - The black pig market has shown steady growth, with an expected national output of 21.8 million heads in 2024, an increase of 2.55 million heads compared to 2023, and market share rising from less than 2% in 2014 to 5% currently [14][15][16] - The annual subsidy of 3,600 yuan for rural children is seen as a significant support for low-income families, helping to alleviate economic burdens and improve children's access to healthcare [8][9][10][11][12][13] Group 2 - The e-commerce live streaming competition in Huaiji County aims to showcase local agricultural products and enhance the skills of new farmers, promoting the brand of "Lingnan Vegetable Town" [21][24][28] - The implementation of the "Hundred Million Thousand Project" in Qingwen Village has transformed it into a model village for rural governance, focusing on revitalizing idle resources and strengthening collective economic power [30][32][33][34] - The upcoming heavy rainfall in Guangdong is expected to bring localized storms, with significant rainfall forecasted for several regions, impacting agricultural activities [42][44][46]

Core Points - The company held its 34th meeting of the 11th Board of Directors on July 30, 2025, where several resolutions were passed regarding amendments to the company's articles of association and related rules [1][2][3]. Group 1: Amendments to Company Regulations - The company approved the amendment of its articles of association, transferring the supervisory functions of the supervisory board to the audit committee of the board [1]. - The company plans to revise the "Rules of Procedure for Shareholders' Meetings" to align with the changes made to the articles of association, renaming it to "Rules of Procedure for Shareholder Meetings" [2][3]. - The "Rules of Procedure for Board Meetings" will also be amended to reflect the changes in the articles of association [3]. Group 2: Board of Directors Election - The company will conduct an election for the 12th Board of Directors, which will consist of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative [4]. - The board has nominated candidates for the non-independent director positions, including individuals from the controlling shareholder Guangzhou Media Holdings Co., Ltd. [4][5]. - The independent director candidates have been nominated and must pass the Shenzhen Stock Exchange's review before being submitted for shareholder approval [6]. Group 3: Upcoming Shareholder Meeting - The company has scheduled its first extraordinary general meeting of 2025 for August 15, 2025, to discuss the proposed amendments and board elections [6][7]. - The meeting will be conducted with both on-site and online voting options available for shareholders [6].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on August 15, 2025, to review relevant proposals submitted by the 34th meeting of the 11th Board of Directors [1][2] - The meeting will be conducted in compliance with relevant laws, regulations, and the company's articles of association [1][2] - Shareholders can vote through both on-site and online methods, with online voting available from 9:15 AM to 3:00 PM on the meeting day [1][2][5] Voting Procedures - Shareholders must choose either on-site or online voting, and duplicate votes will be counted based on the first submission [2][3] - The equity registration date is set for August 8, 2025, allowing all ordinary shareholders to attend the meeting [2][3] - The meeting will include proposals that require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3] Proposal Details - The meeting will review proposals for the election of non-independent and independent directors, with separate voting for each category [3][4] - The election of non-independent directors will require a total of 5 candidates, while 3 independent directors will be elected [7] - The results of the voting will be disclosed in accordance with regulations, specifically for small and medium investors [3][4] Registration and Attendance - Registration for attending the meeting will occur on August 14, 2025, with specific documentation required for both shareholders and their proxies [4][5] - Shareholders attending the meeting must arrive at least half an hour early and bring necessary identification and documentation [5][6] Online Voting Instructions - Detailed instructions for participating in online voting are provided, including the voting code and the need for identity verification [6][8] - The online voting system will be available during specified trading hours on the meeting day [8]

Core Viewpoint - The Guangdong Guangzhou Daily Media Co., Ltd. has nominated Liu Zhonghua as a candidate for the independent director of its 12th board, ensuring compliance with relevant laws and regulations regarding independent director qualifications and independence [1][7]. Group 1: Nomination Process - The nomination was made after a thorough understanding of the candidate's professional background, education, qualifications, and any potential conflicts of interest [1]. - The candidate has agreed in writing to serve as an independent director [1]. Group 2: Compliance with Regulations - The candidate has passed the qualification review by the company's 11th board nomination committee [2]. - The candidate meets the requirements set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][3]. - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [3]. Group 3: Independence and Qualifications - The candidate does not have any relationships that could affect their independent performance [1][5]. - The candidate has no disqualifying conditions as per the Company Law of the People's Republic of China [2]. - The candidate possesses the necessary knowledge and experience related to the operation of listed companies, with over five years of relevant work experience [4][5]. Group 4: Commitment and Accountability - The nominator guarantees the truthfulness and completeness of the statements made regarding the candidate [7]. - The nominator commits to report any changes in the candidate's independence status during their tenure [7].

Core Points - The candidate Liu Ying has declared her commitment to serve as an independent director for Guangdong Guangzhou Daily Media Co., Ltd. and has confirmed her independence from any relationships that could affect her impartiality [1][6] - The candidate has undergone qualification review by the company's nomination committee and has no conflicts of interest with the nominator [1][6] - The candidate meets the qualifications and conditions required by relevant laws, regulations, and the company's articles of association for independent directors [1][6][8] Summary by Sections - **Independence and Qualifications** - The candidate has confirmed that there are no relationships that could impair her independence [1] - The candidate has no disqualifying conditions as per the Company Law of the People's Republic of China [2] - The candidate has completed training and holds relevant certification recognized by the stock exchange [2][3] - **Compliance with Regulations** - The candidate's appointment as an independent director does not violate any laws or regulations, including those from the Central Commission for Discipline Inspection and the Ministry of Education [2][3][4] - The candidate has confirmed that she has no significant business dealings with the company or its major shareholders [5] - **Commitment to Responsibilities** - The candidate has acknowledged the responsibilities of an independent director and has committed to providing accurate and complete information [6][8] - The candidate will report any changes in her qualifications to the board and will resign if she no longer meets the criteria for independent directors [8]

Group 1 - A-shares have shown a structural market characteristic, with strong performance in consumer sectors such as food and beverage, and retail, as well as certain technology sectors like AI applications and innovative pharmaceuticals [2][4] - The top five performing industries in A-shares include agriculture, media, food and beverage, electrical equipment, and retail, indicating a growing interest in agricultural assets and a recovery in consumer spending [2] - The bottom five performing industries in A-shares are electronics, steel, basic chemicals, non-ferrous metals, and storage chips, with the decline in non-ferrous metals linked to proposed US tariffs on copper [2] Group 2 - In the Hong Kong market, the healthcare sector has seen a rise due to active innovative drug concepts, despite potential US tariffs on pharmaceuticals [3] - The top three performing industries in Hong Kong include healthcare, industrial, and energy, while the bottom three are materials, information technology, and real estate, reflecting external pressures from US tariff policies and global tech supply-demand imbalances [3] - The current market characteristics indicate that A-shares are driven by policy and sectoral improvements, while Hong Kong stocks are more influenced by external factors such as US tariffs and global technology cycles [4] Group 3 - Short-term market hotspots are concentrated around policy-driven sectors and improving industry conditions, with a focus on performance in the upcoming earnings reports [4] - The breakthrough of the Shanghai Composite Index above 3500 points is expected to further boost market confidence, with potential policy signals from the July Politburo meeting influencing capital flows [4]