300770SZSE

Notice of the 2025 Annual Shareholders' Meeting

✨ AI Summary

Guangdong Southern New Media Co., Ltd. will hold its 2025 Annual Shareholders' Meeting on May 8, 2026, at 15:00. The meeting will address key proposals including the 2025 Board Work Report and the 2025 Financial Budget. Shareholders can participate in person or via online voting. The record date for attendance is April 29, 2026.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Notice of the 2025 Annual Shareholders' Meeting

Guangdong Southern New Media Co., Ltd. (hereinafter referred to as "the Company") has approved the proposal regarding the convening of the 2025 Annual Shareholders' Meeting at the 29th meeting of the 3rd Board of Directors. The meeting is scheduled for May 8, 2026 (Friday) at 15:00. The relevant matters of this meeting are notified as follows:

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.