I. Meeting Details
On March 30, 2026, the 15th meeting of the 3rd Board of Directors of Guomai Culture Media Co., Ltd. (hereinafter referred to as "the Company") was held at the Company’s conference room located at Building 6, No. 555 Yunjin Road, Xuhui District, Shanghai, via both in-person and communication methods. The notice for this meeting was sent out on March 20, 2026, through telephone, email, and instant messaging tools. Six directors were supposed to attend, and all six directors were present at the meeting, with executives in attendance. The meeting was convened and presided over by Chairman Mr. Lu Jinbo, and the convening and holding of the meeting complied with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), and other laws, administrative regulations, departmental rules, and the Articles of Association of Guomai Culture Media Co., Ltd. (hereinafter referred to as "the Articles of Association").
II. Review of Meeting Resolutions
- Proposal on the 2025 Annual Work Report of the Board of Directors
The Board carefully reviewed the Company's 2025 Annual Work Report, believing that the report accurately reflects the work of the Board in 2025. Independent directors Chen Bi, Yang Lei, and Wang Hui submitted their independent director work reports, which will be presented at the 2025 Annual Shareholders' Meeting.
Voting Results: 6 votes in favor, 0 votes against, 0 votes abstained. This proposal will be submitted to the 2025 Annual Shareholders' Meeting for review.