Review of the First Special Meeting of Independent Directors of the Ninth Board of Directors in 2026

Cizhen Media Co., Ltd. Review of the First Special Meeting of Independent Directors of the Ninth Board of Directors in 2026

Cizhen Media Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operation of Main Board Listed Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association" and "Work System for Independent Directors of the Company," convened the First Special Meeting of Independent Directors of the Ninth Board of Directors in 2026 on April 15, 2026, at the 28th floor conference room of Lijing Road Publishing Center, Honggutan District, Nanchang City, Jiangxi Province. Three independent directors were eligible to attend, and three were present. All independent directors elected Independent Director Yu Xinpei to preside over the meeting. The independent directors, with a serious, responsible, and independent judgment attitude, reviewed the matters to be submitted to the Thirty-third Meeting of the Ninth Board of Directors of the Company and expressed the following opinions.

I. "Proposal on the 2025 Profit Distribution Plan"

According to the audit confirmation by Daixin Certified Public Accountants (Special General Partnership), in 2025, the Company's consolidated net profit attributable to shareholders of the listed company was -18,077,598.28 yuan, and the parent company's net profit was -4,272,879.36 yuan. As of December 31, 2025, the distributable profit in the consolidated statements was -517,285,750.95 yuan, and the distributable profit of the parent company was 33,562,549.76 yuan.