Securities Code: 300528 Securities Abbreviation: Happy Blue Sea Announcement No.: 2026-034
Happy Blue Sea Film and Television Culture Group Co., Ltd.
Resolution Announcement of the 18th Meeting of the 5th 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.
I. Convening of the Board Meeting
The 18th meeting of the 5th Board of Directors of Happy Blue Sea Film and Television Culture Group Co., Ltd. (hereinafter referred to as the "Company") was held via communication voting at 10:00 AM on August 10, 2026, in the Board Meeting Room on the 17th floor of the China Merchants Bureau Center, No. 79 Dazhuang Road, Xuanwu District, Nanjing. Nine directors were eligible to vote, and nine directors actually participated in the voting. The meeting was chaired by Chairman Ren Tong. The convening, holding, and voting procedures of this meeting comply with relevant laws, regulations, and the "Articles of Association" of the Company, and the resolutions formed are legal and valid.
II. Deliberation of Board Meeting Matters
The meeting voted by signed ballot, and the following matters were deliberated and approved:
- Deliberation and Approval of the "Proposal on the Election of the Board of Directors and Nomination of Non-Independent Director Candidates for the Sixth Board of Directors"