000719SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Central China Land Media Co., Ltd.·May 22, 2026·6 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Zhongyuan Media. Key decisions included the approval of the 2025 Board Work Report, Annual Report, profit distribution plan, and the reappointment of auditors. All proposals were approved with significant majority votes, reflecting strong shareholder support.

Summary generated by AI · Always verify with source document

Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 22 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 profit distribution plan 4. Reappointment of financial and internal control audit firm 5. Election of non-independent directors, cumulative voting system applicable 5.1. Wang Qing, non-independent director 5.2. Lin Jiangyan, non-independent director 5.3. Li Wenping, non-independent director 5.4. Zhao Xinjie, non-independent director 5.5. Zhang Jian, non-independent director 5.6. Xu Huawei, non-independent director 6. Election of independent directors, cumulative voting system applicable 6.1. Huang Guobao, independent director 6.2. Wei Zi, independent director 6.3. Lai Bulian, independent director The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY6.60000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Zhongyuan Dadi Media Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

No resolutions were rejected at this shareholders' meeting.
This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Time and Attendance

(1) Meeting Time

On-site meeting time: May 22, 2026 (Friday) at 15:00.
Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 22, 2026; voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on May 22, 2026.

(2) Meeting Location

On-site meeting location: Meeting Room 0811, Block A, No. 39, Jingshui East Road, Zhengzhou City.

(3) Meeting Method

The meeting was conducted through a combination of on-site voting and online voting.

(4) Meeting Convener

The meeting was convened by the company's ninth board of directors.

(5) Meeting Host

The meeting was hosted by Ms. Lin Jiangyan, the company's vice chairman.

(6) Compliance

The convening of this meeting complies with the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," "Listing Rules of the Shenzhen Stock Exchange," and other relevant laws, regulations, and normative documents.

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