Beijing BlueFocus Media Group Co., Ltd. Resolution Announcement of the 24th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The notice for the 24th meeting of the 6th Board of Directors of Beijing BlueFocus Media Group Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors via email and communication on April 3, 2026. The meeting was held on April 15, 2026, at 10:00 AM in the Company's meeting room, combining on-site and remote participation. Nine directors were expected to attend, and nine directors attended. Directors Zhao Xinge, independent directors Wu Zhipan, Yan Mei, Zhao Guodong, and Gang Jun participated via communication. The meeting was chaired by Mr. Zhao Wenquan, Chairman of the Board. Some senior management personnel and the Secretary of the Board attended the meeting. All attending directors were aware of the necessary information related to the matters discussed. The notice and convening of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Articles of Association," and the "Rules of Procedure for Board Meetings."
II. Deliberation of Board Meeting Matters
The directors attending the meeting carefully deliberated and, through communication and on-site voting, passed the following resolutions:
(I) Approval of the "2025 Annual Report and its Summary"
This proposal has been reviewed and approved by the Board's Audit Committee. For details, please refer to the "2025 Annual Report" and "2025 Annual Report Summary" published by the Company on the same day on the Juchao Information Network (http://www.cninfo.com.cn). Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the Company's 2025 Annual General Meeting for review.
(II) Approval of the "2025 Board of Directors Work Report"
For details, please refer to the "2025 Board of Directors Work Report" published by the Company on the same day on the Juchao Information Network (http://www.cninfo.com.cn). Independent directors gave their work reports on the 2025 work during this board meeting and will give their reports at the Company's 2025 Annual General Meeting. For the specific content of these work reports, please refer to the relevant announcements published by the Company on the same day on the Juchao Information Network (http://www.cninfo.com.cn). Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the Company's 2025 Annual General Meeting for review.
(III) Approval of the "2025 Internal Control Evaluation Report"
For details, please refer to the "2025 Internal Control Evaluation Report" published by the Company on the same day on the Juchao Information Network (http://www.cninfo.com.cn). Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal has been reviewed and approved by the Board's Audit Committee. Tianzhi International Certified Public Accountants (Special General Partnership) issued the "Internal Control Audit Report" with the number Tianzhi Accounting Firm [2026] 1688-2. For details, please refer to the Company's Juchao Information Network (www.cninfo.com.cn).
(IV) Approval of the "2025 Environmental, Social, and Governance Report"
For the specific content of this report, please refer to the "2025 Environmental, Social, and Governance Report" published by the Company on the same day on the Juchao Information Network (http://www.cninfo.com.cn). Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
(V) Approval of the "Proposal on the 2025 Profit Distribution Plan"