The company and the board of directors ensure that the information contained herein is true, accurate, and complete, without any false statements or material omissions.
Simei Media Co., Ltd. (hereinafter referred to as "the Company") has found that the term renewal of the board of directors is not yet fulfilled. In order to ensure the smooth transition of the board of directors and the continuity of the company's operations, the board of directors will continue its work during this period. The special committee of the board and relevant management personnel will be appointed accordingly.
During the term renewal process, the company will continue to operate normally, and the board of directors will appoint relevant personnel in accordance with legal regulations and the company's articles of association.
This announcement is hereby made.
Simei Media Co., Ltd. Board of Directors
March 25, 2026