Stock Code: 002292 Stock Abbreviation: Aofei Entertainment Announcement No.: 2026-004
Aofei Entertainment Co., Ltd. Announcement on the Election of Independent Directors
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Aofei Entertainment Co., Ltd. (hereinafter referred to as the "Company") announces that Independent Director Mr. Zheng Guojian has resigned from his position as an independent director of the Company and his roles in the relevant special committees of the Board due to personal health reasons. He will not hold any positions in the Company after his resignation. For details, please refer to the "Announcement on the Resignation of Independent Director" (Announcement No.: 2026-002) published by the Company on January 29, 2026, in the Securities Times, China Securities Journal, Securities Daily, Shanghai Securities News, and on the CNINFO website (www.cninfo.com.cn).
After the Nomination Committee of the Board of Directors reviewed the qualifications of the independent director candidate, the Company held the fourth meeting of the Seventh Board of Directors on March 9, 2026. The meeting deliberated and approved the "Proposal on Electing an Independent Director for the Seventh Board of Directors." It was agreed to nominate Mr. Cao Chunfang as a candidate for independent director of the Seventh Board of Directors (resume attached). Upon election as an independent director by the Company's shareholders' meeting, he will succeed Mr. Zheng Guojian as the Chairman of the Audit Committee, a member of the Nomination Committee, and a member of the Remuneration and Appraisal Committee of the Seventh Board of Directors. His term of office will commence from the date of approval by the shareholders' meeting until the expiration of the term of the Seventh Board of Directors. His remuneration will be consistent with the remuneration standards for independent directors of the Seventh Board of Directors.