Guangdong Jinma Amusement Co., Ltd. (hereinafter referred to as "the Company") guarantees that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
1. Basic Information
On April 23, 2026, the Company held the 19th meeting of the fourth board of directors and on May 15, 2026, held the 2025 annual shareholders' meeting, where the proposal on changing the registered capital and amending the Articles of Association was approved. The Company agreed to revise the relevant provisions concerning registered capital and total shares in the Articles of Association based on the results of the 2025 annual equity distribution and to handle the change registration with the registration authority.
As the 2025 annual equity distribution has been completed, the total share capital increased from 157,598,176 shares to 220,637,446 shares, and the registered capital changed from RMB 157,598,176 to RMB 220,637,446. The Company has recently completed the change registration and obtained a new business license issued by the Zhongshan Market Supervision Administration.