China South Publishing & Media Group AGM resolutions approved

China South Publishing & Media Group (SSE:601098) announced the resolutions passed at its 2024 Annual General Meeting held on May 20, 2025. All resolutions were approved, including the board and supervisory reports, annual report and summary, financial budget, and profit distribution plan. Key figures from the meeting indicate that shareholders representing 77.3206% of the company's total voting shares were in attendance. Regarding the profit distribution plan for 2024, 99.9730% of A-share votes were in favor. Resolutions concerning related-party transactions were also passed with 75.6273% approval from A-share voters, with related parties abstaining from voting as required. The meeting was overseen by Chairman He Lihui and deemed compliant with relevant laws and the company's articles of association by legal counsel.