Simei Media Co., Ltd.

Legal Opinion on the 2025 Annual Shareholders Meeting of Simai Media Co., Ltd. by Zhejiang Tiance Law Firm

Announcement of Resolutions from the 2025 Annual Shareholders Meeting of Simi Media Co., Ltd.

Announcement on Participation in Zhejiang Listed Companies 2026 Investor Online Reception Day and 2025 Performance Briefing

Announcement on Estimated Routine Related Transactions for 2026 by Simi Media Co., Ltd. (Corrected)

Correction Announcement on Expected Routine Related Transactions for 2026 by Simi Media Co., Ltd.

Announcement on Accumulated Losses Reaching One-Third of Paid-in Capital by Simi Media Co., Ltd.

Announcement on Purchase of Directors and Senior Management Liability Insurance by Simi Media Co., Ltd.

Announcement on 2025 Compensation for Directors and Senior Management and 2026 Compensation Plan

Announcement on Change of Accounting Policies by Simi Media Co., Ltd.

Announcement on Provision for Credit Impairment and Asset Impairment Losses for 2025 by Simi Media Co., Ltd.

Announcement on Expected Routine Related Transactions for 2026 by Simi Media Co., Ltd.

Announcement on Estimated Guarantee Limit for 2026 by Simi Media Co., Ltd.

Notice of the 2025 Annual Shareholders Meeting of Simi Media Co., Ltd.

Q1 2026 Report

2025 Annual Report of Independent Director (Zhong Linka - Resigned)

2025 Annual Report of Independent Director (Wang Hui)

2025 Annual Report of Independent Director (Song Yangyang)

2025 Annual Report of Independent Director (Ding Hegen)

Simei Media Co., Ltd. 2025 Social Responsibility Report

Simai Media: Internal Control Audit Report

Simai Media Co., Ltd. 2025 Internal Control Evaluation Report

Announcement of Resolutions from the 32nd Meeting of the 6th Board of Directors of Simi Media Co., Ltd.

Simai Media Co., Ltd. Announcement on Proposed Non-Distribution of Profits for 2025

Special Review Opinion on Revenue Deduction Status

Simai Media Co., Ltd. Report on 2025 Auditor Performance Evaluation and Audit Committee Oversight

Special Audit Report on Non-Operational Fund Occupation and Other Related Fund Transactions

Summary of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Special Opinion on the Independence of Independent Directors by the Board of Directors of Simi Media Co., Ltd.

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on Signing Supplementary Agreement Regarding Performance Commitment Fulfillment for Acquisition of Remaining Equity in Subsidiary

The company signed a supplementary agreement to address the fulfillment of performance commitments for the acquisition of remaining equity in Shanghai Smart Advertising Co., Ltd. The original commitments for 2021-2024, totaling 60 million RMB in profit, were not met, with actual profits reaching only 9.85 million RMB. The supplementary agreement extends the fulfillment deadline to December 31, 2026, and the company will provide updates on its progress.

Announcement of Resolutions from the 31st Meeting of the 6th Board of Directors of Simi Media Co., Ltd.

Progress Announcement on Providing Guarantees for Subsidiaries by Simi Media Co., Ltd.

Simi Media Co., Ltd. announced progress on providing guarantees for its subsidiary, Sichuan Yiba Tong Technology Co., Ltd. The company signed a guarantee agreement with Industrial Bank for 14 million yuan to support the subsidiary's operations. This guarantee is intended for the upcoming 2024 annual shareholders' meeting, where a guarantee amount of 30 million yuan will be submitted for approval. The board supports this measure, deeming it beneficial for the company's financial stability.

Announcement on the Postponement of the Board of Directors' Term Renewal

Simei Media Co., Ltd. announced the postponement of its board of directors' term renewal. To ensure operational continuity and a smooth transition, the current board will continue its duties. The company will appoint a special committee and relevant management personnel during this period. Operations will proceed normally as the company adheres to legal regulations and its articles of association for the renewal process.