Stock Code: 002343 Stock Abbreviation: Cewen Media Announcement Number: 2026-014
Cewen Media Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Pursuant to the resolution of the 33rd Meeting of the 9th Board of Directors of Cewen Media Co., Ltd. (hereinafter referred to as the "Company"), the 2025 Annual Shareholders' Meeting of the Company will be held on May 8, 2026. The relevant matters are hereby notified as follows:
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: The Company's Board of Directors
- Legality and Compliance of the Meeting: The 33rd Meeting of the 9th Board of Directors held by the Company on April 15, 2026, deliberated and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting." The convening and holding of this Shareholders' Meeting comply with the provisions of the "Company Law," "Securities Law," "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Articles of Association."
- Date and Time of the Meeting: (1) On-site Meeting Time: 14:30 on May 8, 2026 (Friday). (2) Online Voting Time: Voting through the Shenzhen Stock Exchange trading system will be conducted during the trading hours of May 8, 2026, specifically from 9:15-9:25, 9:30-11:30, and 13:00-15:00. Voting through the Shenzhen Stock Exchange internet voting system can be done at any time between 9:15 and 15:00 on May 8, 2026.
- Meeting Method: This meeting will be held through a combination of on-site voting and online voting. Shareholders of the Company should choose either on-site voting or online voting to cast their votes. If duplicate votes are cast for the same voting right, the first valid vote will prevail.
- Equity Registration Date: April 29, 2026 (Wednesday).
- Attendees: (1) Shareholders holding the Company's shares on the equity registration date or their authorized representatives; (2) Directors and senior management of the Company (some directors and senior management will attend the meeting via communication); (3) Lawyers and other relevant personnel hired by the Company.
- On-site Meeting Location: Conference Room 28, Publishing Center, No. 95 Lijing Road, Honggutan District, Nanchang City, Jiangxi Province.