According to the "Administrative Measures for Independent Directors" and the "Rules for the Listing of Securities on the Shenzhen Stock Exchange," the company has conducted a self-examination of the independence of its independent directors, Mr. Huang and Ms. Tan. They submitted a report on their independence status to the board of directors. The board has evaluated the independence status of the independent directors based on the following points:
Evaluation of Independent Directors' Independence
Mr. Huang and Ms. Tan have provided their self-assessment regarding their independence and submitted a report on their independence status. The board believes that the independent directors meet the independence requirements as stipulated in the relevant regulations.
In summary, the board concludes that the independent directors comply with the independence requirements set forth in the "Administrative Measures for Independent Directors" and the "Rules for the Listing of Securities on the Shenzhen Stock Exchange."
Guangzhou Jinsha Film and Television Media Co., Ltd.
Board of Directors
April 10, 2026