Guomai Culture Media Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The 13th meeting of the 3rd Board of Directors of Guomai Culture Media Co., Ltd. was held on February 26, 2026 (Thursday) in the company meeting room, combining on-site and remote communication. In accordance with Article 120 of the Articles of Association, the notice period for the meeting was waived, and all directors were notified via SMS, email, and written communication. A total of 6 directors were supposed to attend, and all 6 directors were present. The meeting was chaired by Mr. Lu Jinbo, the Chairman, with executives in attendance. The meeting complied with relevant laws, regulations, rules, and the Articles of Association.
II. Review of Meeting Resolutions
The following proposals were reviewed and approved by voting:
(1) Proposal on the "Draft of the 2026 Restricted Stock Incentive Plan of Guomai Culture Media Co., Ltd."
To further establish and improve the company's incentive and restraint mechanism and the mechanism for sharing between employees and owners, to attract and retain outstanding management talents and core backbones, effectively aligning the interests of shareholders, the company, and the core team, promoting common attention to the company's long-term development, and ensuring the realization of the company's development strategy and operational goals.
In accordance with the Company Law, Securities Law, Management Measures for Equity Incentives of Listed Companies, and relevant regulations, the company formulated the "Draft of the 2026 Restricted Stock Incentive Plan of Guomai Culture Media Co., Ltd." and its summary, intending to implement a restricted stock incentive plan for the incentive objects. Specific details can be found in the disclosure on the same day on the Giant Tide Information Network (www.cninfo.com.cn). The Compensation and Assessment Committee of the Board of Directors reviewed and approved this proposal.
Voting results: 4 votes in favor, 0 votes against, 0 abstentions. Related directors Qu Hongbin and Cai Yuru abstained from voting. This proposal is subject to review by the company's first extraordinary shareholders' meeting of 2026.