Ruyi Film Entertainment Co., Ltd. (hereinafter referred to as "the Company" or "Ruyi Film") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
The 12th meeting of the 7th Board of Directors of Ruyi Film decided to convene the 2025 Annual Shareholders' Meeting, with the following details:
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Listing Rules," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time:
- (1) On-site Meeting Time: June 24, 2026, at 14:30
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 24, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 24, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: June 16, 2026
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch after the market closes on June 16, 2026, at 15:00 have the right to attend the shareholders' meeting and participate in voting. Shareholders unable to attend in person may authorize an agent in writing to attend the meeting and vote; the agent does not need to be a shareholder of the Company.
- (2) Some directors and senior management of the Company.
- (3) Witnessing lawyers and other relevant personnel hired by the Company.
- Meeting Location: Ruyi Film Conference Room, No. 1, East Bailizhuang, Chaoyang District, Beijing, Lai Jin Cultural and Creative Industry Park, Building CN02.
II. Matters for Review at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting | Non-cumulative vote | √ |
| 1.00 | Proposal on the Company's 2025 Board Work Report | Non-cumulative vote | √ |
| 2.00 | Proposal on the Company's Plan Not to Distribute Profits | Non-cumulative vote | √ |
| 3.00 | Proposal on the Company's Routine Related Transactions for 2026 | Non-cumulative vote | √ |
| 4.00 | Proposal on the Company's Financing Limit for 2026 | Non-cumulative vote | √ |
| 5.00 | Proposal on the Company's Guarantee Limit for 2026 | Non-cumulative vote | √ |
| 6.00 | Proposal on the Reappointment of Accounting Firm | Non-cumulative vote | √ |
| 7.00 | Proposal on Revising the "Compensation Management System for Directors and Senior Management" | Non-cumulative vote | √ |
| 8.00 | Proposal on the Company's Director Compensation Plan for 2026 | Non-cumulative vote | √ |
| 9.00 | Proposal on Purchasing Liability Insurance for Directors and Senior Management | Non-cumulative vote | √ |