Guangdong Cultural Great Wall Group Co., Ltd. (the "Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions. The Company hereby announces the resolutions from the 39th meeting of the 5th Board of Directors (the "Meeting") as follows:
I. Meeting Details
On July 4, 2023, the Company sent out the notice, proposals, and related attachments for the 39th meeting of the 5th Board of Directors via email and WeChat. The meeting was scheduled for July 5, 2023, at 10:00 AM in the Company's conference room on the 2nd floor and via Tencent Meeting, combining in-person and remote attendance. The relevant proposals and attachments were also delivered to all directors, supervisors, senior management, and related personnel through email and WeChat. The meeting was held as scheduled on July 5, 2023, with Mr. Li Xiaoguang, the acting chairman, proposing, convening, and presiding over the meeting. A total of 8 directors were required to attend, and all 8 directors were present. Supervisors and senior management attended the meeting. The directors and attendees included Mr. Qin Guancheng (General Manager and Legal Representative), Mr. Zhou Yaowei (Director), Mr. Li Jiashuang (Director and Deputy General Manager), independent directors Mr. Qian Di, Mr. Feng Taiguang, Mr. Xu Hongwei, Mr. Guo Wenjie, and supervisors Mr. Chen Kunhu (Chairman of the Supervisory Board), Mr. Liu Chengkun, and employee representatives Mr. Wang Zhuo and Mr. Zhang Dezhi, who participated via remote communication. Mr. Li Xiaoguang, the acting chairman, and Mr. Wei Wei (Deputy General Manager, Board Secretary, and proposed non-independent director) attended the meeting in person. All directors agreed to hold the meeting at the scheduled time and waive the obligation to send the meeting notice in advance. All directors confirmed receipt of the meeting notice and related materials, acknowledged and approved the matters discussed, and agreed that the number, matters, and content of the proposals were as submitted for review. They confirmed that the notice and procedures for convening the meeting complied with relevant laws, regulations, and the Company's articles of association, and there were no objections to their legality and validity.
II. Voting Results of the Meeting
After deliberation and voting by the attending directors, the voting results for the relevant proposals are as follows: