Securities Code: 300528
Securities Abbreviation: Happy Blue Ocean
Announcement Number: 2026-010
Happy Blue Ocean Film and Culture Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On April 9, 2026, the Company held the 16th meeting of the 5th Board of Directors, where the proposal regarding the compensation distribution for the Company's directors and senior management for 2025 and the compensation plan for 2026 was reviewed and approved.
According to the Company's 2025 compensation assessment plan, a total of 16 individuals (including those who have left their positions) received compensation, of which 10 individuals actually received salaries, totaling a pre-tax compensation of 3.6598 million yuan.