新华文轩出版传媒股份有限公司（股票代码：00811）10月22日在四川省成都市锦江区三色路238号新华之星A座举行2026年第三次临时股东会。本次会议由董事会召集，副董事长刘龙章先生主持，采用现场投票与网络投票相结合的方式，会议程序符合《公司法》和《公司章程》规定。北京观韬（成都）律师事务所现场见证并出具法律意见，确认会议召集、召开及表决程序合法、有效。
新华文轩出版传媒股份有限公司（股票代码：00811）10月22日在四川省成都市锦江区三色路238号新华之星A座举行2026年第三次临时股东会。本次会议由董事会召集，副董事长刘龙章先生主持，采用现场投票与网络投票相结合的方式，会议程序符合《公司法》和《公司章程》规定。北京观韬（成都）律师事务所现场见证并出具法律意见，确认会议召集、召开及表决程序合法、有效。
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