Securities Code: 300413 Securities Abbreviation: Mango Excellent Media Announcement Number: 2026-021 Mango Excellent Media Co., Ltd. Notice of the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
On April 25, 2026, Mango Excellent Media Co., Ltd. (hereinafter referred to as the "Company") published the "Notice of the 2025 Annual Shareholders' Meeting" (Announcement Number: 2026-015) on the Juchao Information Network. The Company will hold its 2025 Annual Shareholders' Meeting at 2:30 PM on June 5, 2026. The relevant matters of the shareholders' meeting are hereby notified as follows:
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convocation and convening of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2—Standardized Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) In-person meeting time: June 5, 2026, 2:30 PM (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is June 5, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from June 5, 2026, 9:15 to 15:00.
- Method of convening the meeting: Combination of in-person voting and online voting.
- Equity Registration Date: June 1, 2026
- Attendees: (1) Common shareholders holding the Company's shares on the equity registration date or their authorized representatives (shareholders whose shares are registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of business on the afternoon of the equity registration date are entitled to attend the shareholders' meeting and may entrust an authorized representative in writing to attend the meeting and vote. The authorized representative does not need to be a shareholder of the Company. See Appendix 1 for the Power of Attorney); (2) Directors and senior management of the Company; (3) Lawyers hired by the Company; (4) Other personnel who should attend the shareholders' meeting in accordance with relevant regulations.
- Meeting Venue: St. Regis Ferris Hotel, Changsha, Hunan Province.
II. Matters to be Reviewed at the Meeting
- List of Proposals for this Shareholders' Meeting