Stock Code: 002400 Stock Abbreviation: Guangdian Group Announcement No.: 2026-006
Guangdong Advertising Group Co., Ltd. Announcement of Resolutions of the 22nd Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Guangdong Advertising Group Co., Ltd. (hereinafter referred to as the "Company") issued the meeting notice for the 22nd meeting of the 6th Board of Directors via email and WeChat on March 17, 2026. The meeting was held on March 27, 2026, at 3:00 PM in the Company's meeting center, combining on-site and written voting. The meeting was presided over by Chairman Mr. Yang Yuanzheng. A total of 6 directors were eligible to vote, and all 6 directors participated in the voting. Senior management personnel of the Company attended the meeting. The convocation and holding of this meeting comply with the "Company Law" and the "Articles of Association" of the Company.
All directors present carefully deliberated and voted, forming the following resolutions:
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Approved (6 votes in favor, 0 votes against, 0 abstentions) the "2025 Board of Directors Work Report". Chairman Mr. Yang Yuanzheng presented the 2025 Board of Directors Work Report on behalf of the Board. For details, please refer to the "2025 Board of Directors Work Report" disclosed on the Company's designated information disclosure website, CNINFO (www.cninfo.com.cn). Independent directors submitted the "Independent Directors' Performance Report 2025", the details of which are published on the Company's designated information disclosure website, CNINFO (www.cninfo.com.cn). The independent directors will present their performance reports at the Company's 2025 Annual General Meeting of Shareholders. This proposal still needs to be submitted to the Company's 2025 Annual General Meeting of Shareholders for review.
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Approved (6 votes in favor, 0 votes against, 0 abstentions) the "2025 General Manager Work Report".
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Approved (6 votes in favor, 0 votes against, 0 abstentions) the "2025 Annual Report and Summary". For details, please refer to the "2025 Annual Report" and "2025 Annual Report Summary" (Announcement No.: 2026-007) disclosed on the Company's designated information disclosure website, CNINFO (www.cninfo.com.cn). This proposal has been reviewed and approved by the Company's Audit Committee and the First Meeting of Independent Directors in 2026. This proposal still needs to be submitted to the Company's 2025 Annual General Meeting of Shareholders for review.