I. Meeting Information
The 29th meeting of the 3rd Board of Directors of Guangdong Southern New Media Co., Ltd. (hereinafter referred to as "the Company") was notified via email on March 30, 2026, and held on April 9, 2026, in a combination of in-person and communication methods. The meeting was convened and presided over by the Chairman, with 7 directors required to attend and 7 directors actually present, including Director Du Junhua who attended via communication voting. The convening, holding, and deliberation procedures of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Company's Articles of Association.
II. Meeting Deliberations
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Approval of the 2025 Annual Work Report of the Board of Directors
The Board approved the proposal regarding the 2025 Annual Work Report of the Board of Directors and agreed to submit it for review at the 2025 Annual Shareholders' Meeting. Independent directors Mr. Han Guoqiang, Mr. Nie Xinjun, Mr. Wang Xi, and former independent director Mr. Wang Jianye submitted their independent director work reports, which will be presented at the 2025 Annual Shareholders' Meeting. Detailed content can be found in the "2025 Annual Work Report" and "2025 Independent Director Work Reports" published on the same day on the Giant Tide Information Network (www.cninfo.com.cn).
Voting Results: 7 votes in favor, 0 votes against, 0 votes abstained, 0 votes avoided, passed. This proposal is subject to review by the Company's shareholders. -
Approval of the 2025 Annual President's Work Report
The Board approved the proposal regarding the 2025 Annual President's Work Report.
Voting Results: 7 votes in favor, 0 votes against, 0 votes abstained, 0 votes avoided, passed. -
Approval of the 2025 Annual Financial Settlement Report
Detailed content can be found in the "2025 Annual Financial Settlement Report" published on the same day on the Giant Tide Information Network (www.cninfo.com.cn).
Voting Results: 7 votes in favor, 0 votes against, 0 votes abstained, 0 votes avoided, passed. This proposal has been reviewed and approved by the Board's Audit Committee and is subject to review by the Company's shareholders.