Shandong Publishing shareholders approve key proposals at EGM

Shandong Publishing & Media Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on September 16, 2025. The meeting, chaired by chairman Liu Wenqiang, saw 549 shareholders and proxies attend, representing 83.1492% of the company's total voting shares. All proposals presented for consideration were approved.

Key resolutions passed include the election of Li Tao as a director to the company's Fourth Board of Directors, which received 99.5692% of votes in favor. Shareholders also approved the 2025 semi-annual profit distribution plan with 99.0044% of votes, and revisions to the company's Articles of Association and corresponding adjustments to the organizational structure, with 96.9269% in favor.

Additionally, the proposal to re-engage the company's financial and internal control auditing firm for 2025 was approved with an overwhelming 99.6417% of votes. The resolutions impacting the interests of small and medium shareholders, including the election of Li Tao and the profit distribution, were also individually tallied and approved.