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

Beijing Jinyi Cultural Development Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.

I. Board Meeting Details

1. Notice of Board Meeting
   The notice for the sixth meeting of the sixth board of directors of the Company was delivered on May 28, 2026, via personal delivery, fax, and email to all directors.

2. Time, Place, and Method of the Meeting
   The meeting was held on June 2, 2026, at 10:00 AM in the conference room on the second floor of the New Aote Technology Building, No. 131, North Fourth Ring Road, Haidian District, Beijing, through both in-person and communication methods.

3. Attendance at the Meeting
   A total of 9 directors were supposed to attend, with 6 directors present in person, while directors Hu Liqian, Shi Jun, and Li Xiaolong attended via communication.

4. Chairperson and Attendees
   The meeting was chaired by Mr. Zhang Bo, the chairman of the board, with senior management present.

5. Legality and Compliance of the Meeting
   The convening and holding of the meeting complied with the provisions of the Company Law and other relevant laws, regulations, and the Company’s Articles of Association.

II. Review of Meeting Resolutions

1. Approval of the Proposal to Amend the Articles of Association
   To further improve the corporate governance structure and continuously enhance the level of standardized operations, the Company proposed to amend certain provisions of the Articles of Association based on relevant laws and regulations, as well as the actual situation of the Company.
   • Voting Results: 9 votes in favor, 0 votes against, 0 abstentions.
     This proposal will be submitted for review at the Company’s shareholders' meeting. For detailed content, please refer to the full text of the Articles of Association published on the designated information disclosure media, including the China Securities Journal and the Securities Times.