China South Publishing shareholders approve key resolutions, independent director

China South Publishing & Media Group Co., Ltd. held its third extraordinary general meeting of shareholders on December 8, 2025, with 775 shareholders and proxies attending, representing 70.7637% of total voting shares. Key resolutions passed included an agreement with a related party for entrusted management, an extension of the controlling shareholder's commitment to resolve horizontal competition, and the use of raised funds for the Hunan Book City upgrade project.

The resolution regarding the entrusted management agreement and the extension of the commitment to resolve horizontal competition was approved with 88.1640% of votes in favor from common shareholders. The proposal to use raised funds for the Hunan Book City upgrade project also passed with 99.1138% of common shareholder votes.

Additionally, the meeting approved the election of Yu Hongshan as an independent director for the company’s sixth board of directors, with 97.9054% of effective votes in favor. The meeting, convened by the board and presided over by chairman He Lihui, complied with the Company Law and the company's articles of association.