Tianzhou Culture Co., Ltd.
Announcement of Resolutions from the First Meeting of the Fifth Board of Directors
The company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The first meeting of the fifth Board of Directors of Tianzhou Culture Co., Ltd. (hereinafter referred to as "the Company") was held on February 27, 2026, in person. The meeting notice was sent via email on February 24, 2026. The meeting was presided over by Mr. Xiao Zhihong, the Chairman of the Company. A total of 7 directors were supposed to attend, and all 7 directors were present. The convening and holding of this meeting complied with the relevant provisions of the Company Law and other applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.