Securities Code: 002425 Securities Abbreviation: Kaisar Culture Announcement No.: 2026-005
Kaisar (China) Culture Co., Ltd. Announcement on Resolutions of the 22nd Meeting of the 8th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
The 22nd meeting of the 8th Board of Directors of Kaisar (China) Culture Co., Ltd. (hereinafter referred to as the "Company") was held on April 23, 2026, through on-site and communication methods. The meeting notice was sent to all directors and senior management via email on April 13, 2026. This meeting was convened by Chairman Zheng Yushan. Nine directors were required to attend, and nine directors actually participated in the voting. The convening and holding of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association," and are legal and valid. After discussion, the meeting made the following resolutions:
I. With 9 votes in favor, 0 abstentions, and 0 votes against, the proposal on the "Report of the 2025 Annual Work of the General Manager" was deliberated and approved.
II. With 9 votes in favor, 0 abstentions, and 0 votes against, the proposal on the "Report of the 2025 Annual Work of the Board of Directors" was deliberated and approved.
The content of the "2025 Annual Work Report of the Board of Directors" can be found in the "Discussion and Analysis of Operating Conditions" section of the Company's "2025 Annual Report" and other related content.