Hengdian Group Dongci Co., Ltd. (hereinafter referred to as "the Company") held the 23rd meeting of the ninth board of directors on August 19, 2025, where it reviewed and approved the proposal regarding the election of non-independent directors to the ninth board of directors. The relevant matters are announced as follows:
1. Explanation of the Election of Non-Independent Directors
In accordance with the latest provisions of the Company Law of the People's Republic of China and other relevant laws, regulations, and normative documents, and considering the actual situation of Hengdian Group Dongci Co., Ltd., the Company intends to amend its Articles of Association to further optimize the governance structure and improve the scientific and effective decision-making of the board of directors. The Company plans to adjust the number of board members from 7 to 9, adding 1 employee representative director and 1 non-independent director.