Guangdong Advertising Group Co., Ltd. 2025 Annual Board of Directors Work Report
In 2025, Guangdong Advertising Group Co., Ltd. (hereinafter referred to as the "Company") Board of Directors strictly adhered to the "Company Law," relevant laws and regulations, and the "Articles of Association" and "Board of Directors Meeting Rules" and other rules and regulations. It actively promoted the implementation of the company's strategy, continuously standardized corporate governance, and all directors diligently performed their duties with diligence and responsibility, ensuring the company's sustained and stable development. The main work of the Board of Directors in 2025 is reported as follows:
I. Overview of the Company's Operations in 2025
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Steady Growth in Business Operations In 2025, the Company focused on the theme of "Value-Oriented Operations, Resilient Growth," with value creation as the fundamental orientation, promoting the deepening of customer cooperation from "service execution" to "strategic symbiosis." Centered on "Lean Management," it achieved a leapfrog upgrade in operational quality and efficiency, empowering all areas for enhanced efficiency through management. The business scale reached a new high for the year, and operational performance showed steady growth.
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Comprehensive Strengthening of the Legal System In 2025, the Company comprehensively strengthened the construction of its legal system, incorporating Xi Jinping's thought on the rule of law into the study and discussion plan of the Party Committee's theoretical learning center group, ensuring high-level promotion of legal system construction. At the same time, it firmly upheld the Party Committee's leadership in legal and compliance work, strictly implemented the responsibilities of the principal responsible person as the "primary responsible person for legal system construction," enhanced the legal awareness of all staff, and fostered a corporate culture of rule of law and compliance.