Notice of the 2025 Annual Shareholders' Meeting
Guangdong Southern New Media Co., Ltd. (hereinafter referred to as "the Company") has approved the proposal regarding the convening of the 2025 Annual Shareholders' Meeting at the 29th meeting of the 3rd Board of Directors. The meeting is scheduled for May 8, 2026 (Friday) at 15:00. The relevant matters of this meeting are notified as follows: