Meeting Overview - The fifth meeting of the fifth board of directors of Xinhua Wenhui Publishing Media Co., Ltd. was held on August 27, 2025, in Chengdu, with all 9 directors present [1][2]. Financial Report - The board approved the 2025 semi-annual financial report, which was reviewed by the audit committee on August 25, 2025 [1][2]. - The company reported a net profit attributable to shareholders of RMB 857 million for the first half of 2025, with undistributed profits amounting to RMB 6.052 billion as of June 30, 2025 [3][4]. Governance Compliance - The board reviewed and approved the compliance with corporate governance rules, as outlined in the semi-annual report [2][3]. Profit Distribution Proposal - A cash dividend proposal was approved, amounting to approximately RMB 234.43 million (including tax), to be distributed based on the profits reported [3][4]. Fund Utilization Report - The board approved a special report on the storage and actual use of raised funds, in accordance with regulatory requirements [4][5]. Special Action Evaluation - An evaluation report on the "Quality Improvement, Efficiency Enhancement, and Return" special action plan was approved by the board [4][5]. Shareholder Meeting Proposal - The board proposed to convene the first extraordinary general meeting of 2025 to review the profit distribution proposal [5].