Guomai Culture Media Co., Ltd.
Announcement No.: 2026-008
Notice of the First Extraordinary Shareholders' Meeting of 2026
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: March 16, 2026, 15:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 16, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on March 16, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: March 9, 2026
- Attendees:
- (1) Shareholders holding voting shares of the company or their agents on the record date; all shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on March 9, 2026, can appoint agents in writing to attend the meeting and vote. The agent does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Building 6, No. 555 Yunjin Road, Xuhui District, Shanghai
II. Matters for Discussion at the Meeting
- Proposal Coding Table
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|----------------|---------|
| 100 | Total Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on the <Draft of the 2026 Restricted Stock Incentive Plan of Guomai Culture Media Co., Ltd.> and its summary | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on the <Implementation Assessment Management Measures of the 2026 Restricted Stock Incentive Plan of Guomai Culture Media Co., Ltd.> | Non-cumulative voting proposal | √ |
| 3.00 | Proposal to authorize the board of directors to handle matters related to the 2026 Restricted Stock Incentive Plan | Non-cumulative voting proposal | √ |