Notice of the 2025 Annual Shareholders' Meeting
Guomai Culture Media Co., Ltd. (hereinafter referred to as "the Company") has decided at the 15th meeting of the 3rd Board of Directors to hold the 2025 Annual Shareholders' Meeting on April 20, 2026 (Monday) at 15:30, combining on-site voting and online voting. The relevant matters of the meeting are announced as follows:
1. Basic Information of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting
- Convener: The Company's Board of Directors
- Legality and Compliance of the Meeting: The proposal to hold the 2025 Annual Shareholders' Meeting was approved at the 15th meeting of the 3rd Board of Directors. The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Time of On-site Meeting:
- (1) On-site Meeting: April 20, 2026 (Monday) at 15:30.
- (2) Online Voting Time: April 20, 2026 (Monday). The specific time for online voting through the Shenzhen Stock Exchange trading system is: April 20, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet voting system (https://wltp.cninfo.com.cn) is any time from 9:15 to 15:00 on April 20, 2026.
- Method of Holding the Meeting: A combination of on-site voting and online voting.
- (1) On-site Voting: Includes shareholders attending in person or authorizing others to attend by filling out a proxy form.
- (2) Online Voting: The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and Internet voting system (https://wltp.cninfo.com.cn). Shareholders registered on the equity registration date can exercise their voting rights during the online voting period through the above systems. Shareholders can only choose one voting method between on-site voting and online voting. In case of repeated voting, the result of the first valid vote shall prevail.
- Equity Registration Date: April 13, 2026 (Monday)
- Attendees:
- (1) Shareholders holding voting shares of the Company on the equity registration date or their agents; all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the afternoon of the equity registration date have the right to attend the shareholders' meeting and may authorize agents to attend and vote in writing. 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.
2. Matters for Review at the Shareholders' Meeting
- Proposal Codes and Names: