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 significant omissions.
The Company held its sixth board meeting on June 2, 2026, where it reviewed and approved the proposals for the revision of the Articles of Association and the formulation, revision, and abolition of certain company systems. The specific details are as follows:
I. Revision of the Articles of Association
To further improve the corporate governance structure and continuously enhance the level of standardized operations, the Company plans to revise and improve certain provisions of the Articles of Association of Beijing Jinyi Cultural Development Co., Ltd. (hereinafter referred to as "the Articles of Association") in accordance with relevant laws, regulations, and normative documents, including the "Regulations on the Supervision of Secretaries of the Board of Directors of Listed Companies" and the "Shenzhen Stock Exchange Stock Listing Rules (2026 Revision)," as well as other relevant management regulations, combined with the actual situation of the Company.