Stock Code: 002343 Stock Abbreviation: Cewei Media Announcement No.: 2026-016 Cewei Media Co., Ltd. Resolution Announcement of the 34th Meeting of the 9th 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 major omissions.
I. Convening of the Board Meeting
The 34th meeting of the 9th Board of Directors of Cewei Media Co., Ltd. (hereinafter referred to as the "Company") was held via communication on April 29, 2026. The meeting notice was sent to all directors via email, WeChat, and other methods on April 24, 2026. Nine directors were required to attend, and nine directors actually attended. The meeting was presided over by Ms. Hua Yuping, Chairman of the Company. Senior management personnel of the Company attended the meeting. The convening, holding, and voting procedures of the meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association" of the Company. The meeting was legal and valid.
II. Deliberation of the Board Meeting
The meeting deliberated and approved the following proposals through voting:
- Proposal on the "Report on the First Quarter Report of 2026"
After deliberation, all directors unanimously agreed that the preparation procedures for the Company's "First Quarter Report of 2026" comply with the relevant provisions of laws and administrative regulations and the China Securities Regulatory Commission. The report's content is true, accurate, and complete, reflecting the Company's actual situation, and contains no false records, misleading statements, or major omissions. All directors and senior management personnel have signed written confirmation opinions on the Company's "First Quarter Report of 2026".