Zhejiang Jinke Tom and Jerry Culture Industry Co., Ltd.
Announcement on the Completion of Board of Directors Election and Appointment of Senior Management and Securities Affairs Representative
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Zhejiang Jinke Tom and Jerry Culture Industry Co., Ltd. (hereinafter referred to as the "Company") held its 2026 Third Extraordinary General Meeting of Shareholders on August 6, 2026, which deliberated and approved the relevant proposals for the election of the sixth session of the Board of Directors. On the same day, the Company held the First Meeting of the Sixth Board of Directors, which deliberated and approved the proposals for the election of the Company's Chairman, directors authorized to manage the Company's affairs, members of the Board of Directors' special committees, and the appointment of senior management personnel and the securities affairs representative. The details are as follows:
I. Composition of the Sixth Board of Directors
(I) Members of the Sixth Board of Directors
The Sixth Board of Directors of the Company is composed of 5 directors, including 3 non-independent directors and 2 independent directors. The term of office for the members of this Board of Directors is three years. The specific composition is as follows:
Following deliberation and election by the Company's shareholders' meeting, Mr. Zhu Zhigang, Mr. Zhang Weizhang, and Ms. Zhu Tian were elected as non-independent directors of the Sixth Board of Directors; Mr. Pan Tongwen and Mr. Wu Sicheng were elected as independent directors of the Sixth Board of Directors. Following deliberation and election by the Company's Board of Directors, Mr. Zhu Zhigang was elected as the Chairman of the Sixth Board of Directors, a director authorized to manage the Company's affairs, and the legal representative.
(II) Members of the Special Committees of the Sixth Board of Directors
Following deliberation and election by the Company's Board of Directors, the Sixth Board of Directors has established an Audit Committee, a Remuneration and Nomination Committee, a Nomination Committee, and a Strategy Committee. The term of office for the members of each committee is three years. The specific composition is as follows:
| Sixth Board of Directors Special Committees | Members |
|---|---|
| Audit Committee | Pan Tongwen (Convener), Wu Sicheng, Zhu Zhigang |
| Remuneration and Nomination Committee | Wu Sicheng (Convener), Pan Tongwen, Zhang Weizhang |
| Nomination Committee | Pan Tongwen (Convener), Wu Sicheng, Zhu Zhigang |
| Strategy Committee | Zhu Zhigang (Convener), Pan Tongwen, Zhang Weizhang |
(III) Relevant Explanations
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The qualifications of the members of the sixth Board of Directors of the Company meet the requirements of 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 other relevant laws and regulations, as well as the Company's Articles of Association.
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The number of directors concurrently serving as senior management personnel among the members of the sixth Board of Directors does not exceed one-half of the total number of directors, and the proportion of independent directors is not less than one-third of the total number of directors. The qualifications of the independent directors have been reviewed and confirmed by the Shenzhen Stock Exchange without objection, and comply with relevant laws and regulations and the "Articles of Association of Zhejiang Jinke Tom and Jerry Culture Industry Co., Ltd." and other relevant provisions.