Stock Code: 300528
Stock Abbreviation: Happy Blue Ocean
Announcement Number: 2026-006
Happy Blue Ocean Film and Television Culture Group Co., Ltd.
Announcement of Resolutions from the 16th Meeting of the 5th Board of Directors
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the 16th meeting of the 5th Board of Directors of Happy Blue Ocean Film and Television Culture Group Co., Ltd. (hereinafter referred to as "the Company") was sent out via email and phone on March 20, 2026. The meeting was held on April 9, 2026, at 14:00 in the C310 conference room at Building 28, No. 8 Yuanhua Road, Qixia District, Nanjing (Xianlin Nanda Science Park, Building C, 3rd Floor). The meeting was conducted in person combined with remote voting. There were 9 directors eligible to vote, and all 9 participated in the voting. Senior management and relevant intermediary personnel attended the meeting, which was presided over by Chairman Ren Tong. The convening, holding, and voting procedures of this meeting comply with relevant laws, regulations, and the Company’s Articles of Association, and the resolutions formed at the meeting are legal and valid.
II. Review of Meeting Resolutions
The meeting voted by name and approved the following matters:
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Approval of the General Manager's Work Report for 2025
The attending directors carefully listened to the "2025 General Manager's Work Report" and unanimously agreed that the management closely aligned with the company's development strategy, focused on scientific decision-making, and effectively executed the resolutions of the shareholders' meeting and the board of directors.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions. -
Approval of the Board Work Report for 2025
The attending directors reviewed and believed that the "2025 Board Work Report" accurately and objectively reflects the board's performance and work results. Detailed content can be found on the China Securities Regulatory Commission's designated information disclosure website, CNINFO (www.cninfo.com.cn).
Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal will be submitted to the 2025 annual shareholders' meeting for review.