Announcement on Amendment of Articles of Association and Industrial and Commercial Registration

Company Code: 300703 Company Name: Chuangyuan Shares Announcement No.: 2026-033 Ningbo Chuangyuan Culture Development Co., Ltd. Announcement on Amendment of Articles of Association and Industrial and Commercial Registration The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions. Ningbo Chuangyuan Culture Development Co., Ltd. (hereinafter referred to as the "Company") held the 15th meeting of the Fourth Board of Directors on April 15, 2026, and reviewed and approved the "Proposal on Amendment of Articles of Association and Industrial and Commercial Registration". The aforementioned proposal needs to be submitted to the shareholders' meeting for deliberation and requires the approval of more than 2/3 of the voting rights held by shareholders (including their authorized representatives) attending the meeting. The main contents are as follows: In accordance with the "Company Law of the People's Republic of China", the "Securities Law of the People's Republic of China", the "Guidelines for the Articles of Association of Listed Companies", and other relevant regulations, certain clauses of the Company's Articles of Association have been amended. The specific amendment details are as follows: