Zhejiang Golden Cat Tom & Friends Culture Industry Co., Ltd.
Announcement on the Election of the Board of Directors
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 major omissions.
Zhejiang Golden Cat Tom & Friends Culture Industry Co., Ltd. (hereinafter referred to as the "Company")'s fifth Board of Directors' term is about to expire. To ensure the smooth operation of the Board of Directors, in accordance 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 Guidelines No. 2 - Norms for the Operation of GEM Listed Companies," and the "Articles of Association of Zhejiang Golden Cat Tom & Friends Culture Industry Co., Ltd.," and other relevant rules, the Company will conduct the election of the Board of Directors according to legal procedures. The specific situation is as follows:
I. Composition of the Sixth Board of Directors
The sixth Board of Directors of the Company will be composed of 5 directors, including 3 non-independent directors and 2 independent directors. All directors will be elected by the Company's shareholders' meeting, and their term of office will be three years from the date of election by the shareholders' meeting.
II. Candidates for the Sixth Board of Directors
Nominated by shareholder Mr. Zhu Zhi Gang, Mr. Zhu Zhi Gang, Mr. Zhang Weizhang, and Ms. Zhu Tian are nominated as non-independent director candidates for the sixth Board of Directors. Mr. Pan Tong Wen and Mr. Wu Si Cong are nominated as independent director candidates for the sixth Board of Directors. Their term of office will be three years from the date of election by the shareholders' meeting. The aforementioned individuals have passed the qualification review by the Company's Nomination Committee and meet the relevant requirements for serving as directors of the Company.
On July 21, 2026, the Company held the 21st meeting of the fifth Board of Directors, which reviewed and approved the "Proposal on the Election of the Board of Directors and Nomination of Non-Independent Director Candidates for the Sixth Board of Directors" and the "Proposal on the Election of the Board of Directors and Nomination of Independent Director Candidates for the Sixth Board of Directors." The Board of Directors agreed to submit the nominated individuals by the aforementioned shareholders as director candidates for the sixth Board of Directors to the Company's shareholders' meeting for election by cumulative voting. Among them, the independent director candidates have obtained the independent director qualification certificates in accordance with the regulations of the China Securities Regulatory Commission. Their qualifications need to be reported to the Shenzhen Stock Exchange for confirmation of no objection before they can be submitted to the Company's shareholders' meeting for election by cumulative voting. The resumes of the above director candidates are detailed in the appendix to this announcement.
To ensure the normal operation of the Company's Board of Directors, the fifth Board of Directors and its special committees will continue to perform their duties as directors until the formal election and appointment of the sixth Board of Directors and its special committees.
III. Review Opinion of the Nomination Committee on the Qualifications of Director Candidates
In accordance with the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Norms for the Operation of GEM Listed Companies," and the "Articles of Association of the Nomination Committee of the Board of Directors of Zhejiang Golden Cat Tom & Friends Culture Industry Co., Ltd.," and other relevant regulations, the Nomination Committee of the Company's Board of Directors has reviewed the qualifications of the director candidates for the sixth Board of Directors and issued the following review opinions: