Ru Yi Film Entertainment Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the 7th Board of Directors on June 3, 2026, via communication voting. The meeting notice was sent out on May 28, 2026, through telephone, email, and personal delivery. A total of 6 directors were supposed to attend, and all 6 directors participated, making the meeting legally valid in accordance with the relevant provisions of the Company Law and the Articles of Association. The meeting adopted a named voting method, and the attending directors carefully reviewed and formed the following resolutions:
1. Approval of the Proposal to Revise the "Working Rules of the Board Secretary"
After review, the Board agreed to revise the "Working Rules of the Board Secretary" in accordance with the "Shenzhen Stock Exchange Listing Rules," "Regulations on the Supervision of Board Secretaries of Listed Companies," and other relevant laws and regulations. For specific content, please refer to the relevant system disclosed on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn/).
Voting results: 6 votes in favor, 0 votes against, 0 abstentions.