300413SZSE

Announcement of Resolutions from the 32nd Meeting of the 4th Board of Directors

Mango Excellent Media Co., Ltd.·April 3, 2026

✨ AI Summary

The 32nd meeting of the 4th Board of Directors of Mango Super Media Co., Ltd. was held on April 2, 2026. The board approved the establishment of a special account for raised funds and the signing of a regulatory agreement. Additionally, it authorized the use of temporarily idle raised funds for cash management, not exceeding RMB 1.8 billion and RMB 6.5 billion from specific financing.

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Full Translation

AI Translation· azure_openai

I. Meeting Details

Mango Super Media Co., Ltd. (hereinafter referred to as "the Company") held the 32nd meeting of its 4th Board of Directors (hereinafter referred to as "the Meeting") on April 2, 2026, via communication voting. The meeting was chaired by Chairman Cai Huaijun, with 9 directors required to attend and 9 directors actually present. The meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s articles of association.

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