Securities Code: 300528 Securities Abbreviation: Happy Blue Sea Announcement Number: 2026-035
Happy Blue Sea Film and Television Culture Group Co., Ltd.
Notice of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
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Session of the Shareholders' Meeting: The First Extraordinary General Meeting of Shareholders in 2026
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Convenor of the Shareholders' Meeting: The Board of Directors
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for GEM Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2—Standardized Operation of GEM Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time:
(1) On-site Meeting Time: 2026 August 28, 14:30
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 2026 August 28, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on 2026 August 28.
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Meeting Method: A combination of on-site voting and online voting.
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Equity Registration Date: 2026 August 24
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Attendees:
(1) Shareholders holding the company's issued shares with voting rights or their authorized representatives on the equity registration date;
Shareholders whose names are registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as holders of all issued shares with voting rights at the close of business on the equity registration date are entitled to attend the shareholders' meeting and may entrust an authorized representative in writing to attend the meeting and vote. This authorized representative does not need to be a shareholder of this company;
(2) Directors and senior management of the company;
(3) Lawyers appointed by the company;
(4) Other personnel required to attend the shareholders' meeting by relevant regulations.
- Meeting Location: 17th Floor, China Merchants Center Office Building, No. 79 Dazhuang Road, Xuanwu District, Nanjing City, Board of Directors' Meeting Room
II. Matters to be Submitted for Consideration at the Meeting
- List of Proposals for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 1.00 | Proposal on the Election of Non-Independent Directors of the Sixth Board of Directors | Cumulative Voting Proposal | Number of positions to be elected (6) |
| 1.01 | Proposal on the Election of Mr. Ren Tong as a Non-Independent Director of the Sixth Board of Directors | Cumulative Voting Proposal | √ |
| 1.02 | Proposal on the Election of Mr. Zhang Yedi as a Non-Independent Director of the Sixth Board of Directors | Cumulative Voting Proposal | √ |
| 1.03 | Proposal on the Election of Ms. Pei Shushushu as a Non-Independent Director of the Sixth Board of Directors | Cumulative Voting Proposal | √ |
| 1.04 | Proposal on the Election of Ms. Wang Yaxian as a Non-Independent Director of the Sixth Board of Directors | Cumulative Voting Proposal | √ |
| 1.05 | Proposal on the Election of Ms. Ding Aiping as a Non-Independent Director of the Sixth Board of Directors | Cumulative Voting Proposal | √ |
| 1.06 | Proposal on the Election of Mr. Tian Lei as a Non-Independent Director of the Sixth Board of Directors | Cumulative Voting Proposal | √ |
| 2.00 | Proposal on the Election of Independent Directors of the Sixth Board of Directors | Cumulative Voting Proposal | Number of positions to be elected (3) |
| 2.01 | Proposal on the Election of Mr. Wang Huijin as an Independent Director of the Sixth Board of Directors | Cumulative Voting Proposal | √ |
| 2.02 | Proposal on the Election of Mr. Leng Song as an Independent Director of the Sixth Board of Directors | Cumulative Voting Proposal | √ |
| 2.03 | Proposal on the Election of Mr. Huang Guoxiong as an Independent Director of the Sixth Board of Directors | Cumulative Voting Proposal | √ |
The above proposals were reviewed and approved by the 18th meeting of the Fifth Board of Directors. The full content was disclosed on the China Securities Regulat