Announcement of Resolutions from the First Extraordinary General Meeting in 2026

Stock Code: 300640 Stock Abbreviation: DeYi Culture & Creative Announcement No.: 2026-048

DeYi Culture & Creative Group Co., Ltd.

Announcement of Resolutions from the First Extraordinary General Meeting in 2026

The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

Special Notes:

1. No proposals were rejected at this shareholder meeting.

2. This shareholder meeting did not involve any changes to resolutions previously passed by shareholders.

I. Meeting Convening and Attendance

1. On-site Meeting Convening Time: August 10, 2026, 15:00

2. Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 10, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific time for voting through the Shenzhen Stock Exchange's internet voting system is any time from 9:15 to 15:00 on August 10, 2026.

3. Meeting Method: This shareholder meeting was held using a combination of on-site voting and online voting. The Company provided an online voting platform through the Shenzhen Stock Exchange system and the internet voting system for all shareholders. Shareholders could exercise their voting rights through these systems during the online voting period.

4. Meeting Convener: The Board of Directors of the Company.

5. Share Registration Date: August 3, 2026

6. On-site Meeting Location: DeYi Culture & Creative Center Conference Room, No. 1 Chuangye Road, Shangjie Town, Minhou County, Fuzhou City, Fujian Province.

7. Presiding Officer of the On-site Meeting: Mr. Wu Tifang, Chairman of the Company.

8. Legality and Compliance of Meeting Convening: The convening procedures of this shareholder meeting comply with relevant laws, regulations, and normative documents, as well as the provisions of the "Articles of Association."

9. Meeting Attendance

(1) Overall Attendance Situation

A total of 86 shareholders and authorized representatives attended the on-site meeting and participated in online voting, representing 111,945,729 shares, accounting for 35.9962% of the total voting shares of the Company.

(2) On-site Meeting Attendance

17 shareholders and authorized representatives attended the on-site meeting, representing 109,729,379 shares, accounting for 35.2835% of the total voting shares of the Company.

Directors, the Company Secretary, and other senior management personnel attended or were present at the meeting. The Company engaged Fujian Tianheng United (Fuzhou) Law Firm to provide on-site witnessing and issue a legal opinion.

(3) Online Voting Situation

69 shareholders participated in the online voting, representing 2,216,350 shares, accounting for 0.7127% of the total voting shares of the Company.

(4) Small and Medium-sized Investors Attending the On-site Meeting and Participating in Online Voting

A total of 81 small and medium-sized investors (defined as shareholders other than directors, senior management personnel, or shareholders holding 5% or more of the shares individually or collectively) attended the on-site meeting and participated in online voting, representing 4,089,600 shares, accounting for 1.3150% of the total voting shares of the Company.

II. Deliberation and Voting on Proposals

This shareholder meeting adopted a combined voting method of on-site and online voting. The voting results are as follows:

1. The proposal "Proposal on Adjusting the Company's 2026 Plan for Issuing Shares to Specific Targets Through Simplified Procedures" was deliberated and approved item by item.