I. Meeting Information
The notice for the 16th meeting of the 6th Board of Directors of Beijing Light Media Co., Ltd. (hereinafter referred to as "the Company") was issued on May 22, 2026, via telephone and electronic documents. The meeting was held on May 27, 2026, in the company meeting room. A total of 8 directors were supposed to attend, and all 8 directors were present. The meeting was chaired by Mr. Wang Changtian, the chairman of the board, with senior management present. The meeting complied with the relevant provisions of the Company Law, the Articles of Association, and the Rules of Procedure for Board Meetings.