The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Shenzhen Blue Ocean Film and Culture Group Co., Ltd. (hereinafter referred to as "the Company") held the 16th meeting of the 5th Board of Directors on April 9, 2026, where it reviewed and approved the proposal on the performance of routine related transactions for 2025 and the authorization for the routine related transaction limit for 2026. This proposal is subject to review by the shareholders' meeting. The relevant situation is announced as follows:
I. Basic Situation of Routine Related Transactions
(1) Overview of Routine Related Transactions
Based on the actual situation of related transactions for the Company and its subsidiaries in 2025, and in conjunction with the needs of the Company's business development, it is estimated that the related transaction amount for 2026 will not exceed 458 million yuan. In 2025, the actual related transactions between the Company and related parties for film and television broadcasting rights (including information network dissemination rights) and venue rental fees amounted to 9.6505 million yuan, with bank demand deposits and financial services totaling 51.244 million yuan. The above related transactions have been reviewed and approved by the 16th meeting of the 5th Board of Directors, with related directors Ren Tong, Pei Shush, and Ding Aiping abstaining from voting. This matter has been reviewed and approved by the independent directors at the first special meeting of 2026. According to the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules and the Articles of Association, it still needs to be submitted to the Company's 2025 shareholders' meeting for review.