Securities Code: 300291 Securities Abbreviation: Baina Qiancheng Announcement No.: 2026-039 Beijing Baina Qiancheng Film and Television Co., Ltd. Supplementary Notice of the 2025 Annual General Meeting and Addition of Provisional Proposal 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 significant omissions. In accordance with the "Company Law of the People's Republic of China" and the "Articles of Association of Beijing Baina Qiancheng Film and Television Co., Ltd." (hereinafter referred to as the "Company"), the fifth Board of Directors' thirty-first meeting deliberated and approved the decision to hold the 2025 Annual General Meeting on May 20, 2026 (Wednesday) at 14:00. For specific details, please refer to the "Notice on Convening the 2025 Annual General Meeting" (Announcement No.: 2026-033) disclosed by the Company on the CNINFO website (www.cninfo.com.cn) on April 27, 2026. On May 8, 2026, the second meeting of the sixth Board of Directors of the Company deliberated and approved the "Proposal on Authorizing the Board of Directors to Handle Matters Related to the Issuance of Shares to Specific Objects via a Simplified Procedure." This proposal still needs to be submitted to the Company's shareholders' meeting for deliberation. For specific details, please refer to the "Announcement on Requesting the Shareholders' Meeting to Authorize the Board of Directors to Handle Matters Related to the Issuance of Shares to Specific Objects via a Simplified Procedure" (Announcement No.: 2026-038) disclosed by the Company on the CNINFO website on May 9, 2026. On May 8, 2026, the Company's Board of Directors received the "Letter from Yingfeng Group Co., Ltd. Requesting the Addition of a Provisional Proposal to the 2025 Annual General Meeting of Beijing Baina Qiancheng Film and Television Co., Ltd." from the Company's controlling shareholder, Yingfeng Group Co., Ltd. (hereinafter referred to as "Yingfeng Group"). In order to improve decision-making efficiency, Yingfeng Group proposed that the "Proposal on Authorizing the Board of Directors to Handle Matters Related to the Issuance of Shares to Specific Objects via a Simplified Procedure" be submitted as a provisional proposal to the Company's 2025 Annual General Meeting for deliberation. After verification, as of the date of this announcement, Yingfeng Group directly holds 252,089,953 shares of the Company, accounting for 26.76% of the Company's total share capital. It has the qualification for provisional proposals, and the content of the provisional proposal falls within the scope of the shareholders' meeting's authority, with clear topics and specific resolutions, in compliance with the "Articles of Association" and relevant laws and regulations. The Company's Board of Directors agrees to submit the aforementioned provisional proposal to the Company's 2025 Annual General Meeting for deliberation. In addition to the addition of the above proposal, the convening time, location, and stock registration date of the Company's 2025 Annual General Meeting remain unchanged. The supplementary notice for the 2025 Annual General Meeting with the added provisional proposal is hereby announced as follows: I. Basic Information of the Meeting
- Session: Company's 2025 Annual General Meeting
- Convenor: Company's Board of Directors
- Legality and Compliance of the Meeting: The fifth Board of Directors' thirty-first meeting deliberated and approved the "Proposal on Convening the 2025 Annual General Meeting of the Company." The procedures for convening and holding the meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Date and Time of the Meeting: On-site Meeting: May 20, 2026 (Wednesday) at 14:00 Online Voting: May 20, 2026 (Wednesday). Among them, the voting time through the Shenzhen Stock Exchange trading system is May 20, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; the voting time through the Shenzhen Stock Exchange internet voting system is May 20, 2026, 9:15-15:00.
- Method of Convening the Meeting: This shareholders' meeting will be held through a combination of on-site voting and online voting. Shareholders of the Company can only choose one method: on-site voting or online voting (Shenzhen Stock Exchange trading system voting or Shenzhen Stock Excha