Securities Code: 002292 Securities Abbreviation: Aofei Entertainment Announcement Number: 2026-009
Aofei Entertainment Co., Ltd. Resolution Announcement of the Fifth Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The fifth meeting of the seventh Board of Directors of Aofei Entertainment Co., Ltd. (hereinafter referred to as the "Company" or "this Company") was held on April 24, 2026, at 14:30 in the Company's meeting room through on-site and written voting. Cai Dongqing, Cai Xiaodong, and Cai Jiaxian participated in the meeting via communication. The meeting notice was sent by SMS or email on April 14, 2026. Seven directors were eligible to attend, and seven directors actually attended. The number of valid votes was seven. The meeting was presided over by Mr. Cai Dongqing, Chairman of the Company. Senior management personnel attended the meeting. The meeting procedures complied with the "Company Law of the People's Republic of China" and the "Articles of Association" of the Company.
II. Deliberation of the Board Meeting
After careful deliberation by the attending directors, the following resolutions were formed:
(I) The motion on the "Report on the Work of the 2025 Board of Directors" was deliberated and passed with 7 votes in favor, 0 votes against, and 0 abstentions. Please refer to the "Report on the Work of the 2025 Board of Directors" (Announcement Number: 2026-010) published on the same day in the "Securities Times," "China Securities Journal," "Securities Daily," "Shanghai Securities News," and Juchao Information Network (www.cninfo.com.cn). This motion needs to be submitted to the 2025 Annual General Meeting of Shareholders for deliberation. The independent directors who served and resigned in 2025, Mr. Chen Huangman, Mr. Wang Xiao, Mr. Zheng Guojian, Ms. Liu Eping, and Mr. Yang Yong, submitted their "Self-Assessment Reports of Independent Directors for 2025" to the Board of Directors, and will present their reports at the 2025 Annual General Meeting of Shareholders. The incumbent and resigned independent directors submitted the "Self-Assessment Report on the Independence of Independent Directors" for 2025 to the Board of Directors. The Board of Directors evaluated this and issued a "Special Opinion of the Board of Directors on the Independence of Independent Directors." For details, please refer to the relevant announcements published on Juchao Information Network (http://www.cninfo.com.cn) on the same day.
(II) The motion on the "General Manager's Work Report for 2025" was deliberated and passed with 7 votes in favor, 0 votes against, and 0 abstentions. The General Manager reported on the Company's overall operating situation in 2025 and the key aspects of the 2026 development plan to the Board of Directors in the "General Manager's Work Report for 2025." The Board of Directors believes that this report objectively and truthfully reflects the management's main work in 2025, and that the management, represented by the General Manager, has effectively implemented the resolutions of the Board of Directors.
(III) The motion on the "Full Text and Summary of the 2025 Annual Report" was deliberated and passed with 7 votes in favor, 0 votes against, and 0 abstentions. The Audit Committee of the Board of Directors has reviewed the financial information-related sections of this motion. Please refer to the "Summary of the 2025 Annual Report" (Announcement Number: 2026-011) and the "2025 Annual Report" published on Juchao Information Network (www.cninfo.com.cn) on the same day in the "Securities Times," "China Securities Journal," "Securities Daily," "Shanghai Securities News," and Juchao Information Network (www.cninfo.com.cn). This motion needs to be submitted to the 2025 Annual General Meeting of Shareholders for deliberation.