Meeting Guidelines - The meeting will be conducted in accordance with relevant laws, regulations, and the company's articles of association to ensure order and efficiency [1] - Shareholders and their representatives must register for attendance by June 23, 2025, and arrive at the designated location for check-in by June 27, 2025 [2][3] - Identification and authorization documents are required for attendance [2] - Personal recording, photography, and video recording are prohibited [2] Agenda Overview - The annual meeting is scheduled for June 27, 2025, at 14:30, with online voting available on the same day [1][2] - A total of 11 resolutions will be reviewed, requiring more than half of the voting rights to pass [2] Financial Reports - The company’s total assets as of December 31, 2024, amounted to RMB 54.26 billion, a decrease of 0.75% from the beginning of the year [6] - Total liabilities were RMB 14.27 billion, down 1.28% from the previous year [6] - The net profit attributable to shareholders for 2024 was RMB 2.09 billion, reflecting a decline of 36.84% year-on-year [11] Profit Distribution Proposal - The proposed cash dividend is RMB 1.32 per 10 shares, totaling RMB 145.95 million, which represents 69.76% of the net profit attributable to shareholders [9] Board and Supervisory Reports - The board's report emphasizes the company's commitment to enhancing news capabilities and integrating technology [11][22] - The supervisory report confirms compliance with legal and regulatory requirements, ensuring the protection of shareholder interests [33] Future Plans - The company aims to leverage artificial intelligence and data services to enhance its media capabilities and service offerings [22][24] - Plans include expanding the "news + government services" model and enhancing customer service through new platforms [18][23]

Group 1 - The forum held on May 27, 2025, focused on the integration of AI technology with cultural development and innovation, featuring discussions among industry experts and scholars [1] - The chairman of People’s Daily Online, Ye Zhenzhen, emphasized the importance of bridging the gap between laboratory innovations and industrial applications in the context of technology and culture integration [1] - People’s Daily Online showcased its AI product "Dialogue between Confucius and Socrates" at the recently concluded 21st Cultural Expo, highlighting its innovative practices in cultural dissemination through deep integration of cultural IP and AI [1] Group 2 - Ye Zhenzhen expressed concern that a 30-person AI team could surpass the content production capabilities of the 3,000-person team at People’s Daily Online in terms of output, quality, and overall impact [2] - The focus should not only be on empowering production with AI but also on how to enhance AI systems through the content created by larger teams and UGC users [2] - The goal is to develop robust vertical AI applications that can establish competitive advantages in the AI era [2]