Beijing Kingee Culture Development Co., Ltd.
Announcement of Resolutions from the Fourth Meeting of the Sixth Board of Directors
This company and its board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and bear legal responsibility for any false statements or significant omissions.
I. Meeting Opening Situation
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Notice of the Board Meeting Beijing Kingee Culture Development Co., Ltd. (hereinafter referred to as "the Company") has notified the sixth board of directors of the fourth meeting to be held on April 3, 2026, via personal delivery, transmission, and email.
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Time, Location, and Method of the Board Meeting The meeting will be held on April 15, 2026, at 10:00 AM at No. 131, North Xinjiekou Road, Haidian District, Beijing. The meeting will be conducted in person.
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Attendance at the Board Meeting A total of 9 directors are expected to attend the meeting, with 8 directors present in person.
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Participants of the Board Meeting The meeting will be chaired by Mr. Zhang Wei, the chairman of the board, and attended by senior management.
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Agenda of the Board Meeting The agenda includes the approval of the company's annual work report and budget for 2025.
II. Review of the Board Meeting Resolutions
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Approved the "2025 Annual General Work Report" Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
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Approved the "2025 Annual Board Work Report" Voting results: 9 votes in favor, 0 votes against, 0 abstentions.