Securities Code: 300770 Securities Abbreviation: Xinmei Co., Ltd. Announcement Number: 2026-017
Guangdong Nanfang New Media Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Important Notes
- No proposals were rejected at this general meeting.
- This general meeting does not involve any changes to the resolutions of the previous general meeting.
II. Meeting Convening Situation
(I) Meeting Time (1) On-site Meeting: Commenced at 15:00 on Friday, May 8, 2026. (2) Online Voting: The specific time for online voting through the Shenzhen Stock Exchange trading system was from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 8, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System was any time from 9:15 to 15:00 on May 8, 2026.
(II) Meeting Location: Company's first-floor conference room, Building 25, No. 686 Renmin North Road, Yuexiu District, Guangzhou.
(III) Meeting Convener The Board of Directors of Guangdong Nanfang New Media Co., Ltd.
(IV) Voting Method This meeting was convened using a combination of on-site voting and online voting. This meeting provided an online voting platform for public shareholders through the Shenzhen Stock Exchange trading system and the Internet Voting System.
(V) Meeting Chairperson Due to work reasons, Chairman Cai Fuqing was unable to attend this meeting. Director Yang Jian was elected by a majority of directors to chair this meeting.
(VI) The convening and holding of this meeting comply with the provisions of the Company Law of the People's Republic of China, the Rules for the General Meetings of Listed Companies, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
III. Attendance of Meeting Participants
(I) Shareholder Attendance Overall Shareholder Attendance: A total of 166 shareholders attended the meeting through on-site and online voting, representing 114,964,837 shares, or 50.4589% of the total voting shares. Among them, 5 shareholders attended on-site, representing 97,261,482 shares, or 42.6888% of the total voting shares. 161 shareholders voted online, representing 17,703,355 shares, or 7.7701% of the total voting shares. Overall attendance of Small and Medium Shareholders: A total of 164 small and medium shareholders attended the meeting through on-site and online voting, representing 10,226,542 shares, or 4.4885% of the total voting shares. Among them, 4 small and medium shareholders attended on-site, representing 7,737,363 shares, or 3.3960% of the total voting shares. 160 small and medium shareholders voted online, representing 2,489,179 shares, or 1.0925% of the total voting shares. Small and medium shareholders refer to shareholders other than the company's directors, senior management, and those who individually or collectively hold more than 5% of the shares.