Announcement of the Resolutions of the Fifth Meeting of the Sixth Board of Directors

I. Situation of the Board Meeting and Opening

1. Notification of the Board Meeting Time and Method
   Kingee Culture Development Co., Ltd. (hereinafter referred to as "the Company") announces that the fifth meeting of the sixth board of directors will be held on April 23, 2026, via personal delivery, transmission, and email.

2. Time, Location, and Method of the Board Meeting
   The board meeting will be held on April 28, 2026, at 14:00 at No. 131, North Fourth Ring Road, Haidian District, Beijing. The meeting will be conducted in person.

3. Attendance of the Board Meeting
   The meeting will be attended by nine directors, with six directors present in person: He Yang, Wang Zhi, and Li Zhilong.

4. Participants of the Board Meeting
   The meeting will be chaired by Mr. Zhao Yusheng, with senior management members attending.

5. Agenda of the Board Meeting
   The agenda includes the approval of the "2026 First Quarter Report," which complies with legal regulations and accurately reflects the company's situation without any material misstatements.

II. Situation of the Board Meeting Review

1. Review of the "2026 First Quarter Report"
   It is confirmed that the board considers the "2026 First Quarter Report" to comply with legal regulations, accurately reflecting the company's situation, and there are no material misstatements.

III. Reference Documents

1. "Minutes of the Fifth Meeting of the Sixth Board of Directors"
2. "Minutes of the Ninth Meeting of the Board of Directors' Review Committee"