Guomai Culture Media Co., Ltd. (hereinafter referred to as the "Company") received a written proposal from Mr. Lu Jinbo, a shareholder holding more than 1% of the shares, on April 3, 2026, requesting to add an interim proposal to the 2025 annual shareholders' meeting regarding the change of the company's business scope and the amendment of the Articles of Association. The board of directors has verified the proposal and agreed to submit it for consideration at the 2025 annual shareholders' meeting. The specific details are announced as follows:
1. Changes to the Company's Business Scope
In response to the development needs of the company's business, the company intends to adjust its business scope as follows:
Original Business Scope:
| License Items | General Items |
|---|---|
| Publication wholesale; Publication retail; Audio-visual product reproduction; Internet information services; Catering services; Performance brokerage; Internet sales of publications; Film distribution; Basic telecommunications services; Second-class value-added telecommunications services; First-class value-added telecommunications services (projects requiring approval according to law can only be carried out after approval by relevant departments, specific business projects are subject to the approval results). | Intellectual property services (excluding patent agency services); Retail of stationery; Manufacturing of stationery; Sales of toys, animation, and recreational products; Sales of arts and crafts and ceremonial supplies (excluding ivory and its products); Internet sales (excluding sales of goods requiring permits); Sales of daily necessities; Advertising publishing; Advertising design and agency; Marketing planning; Corporate image planning; Socio-economic consulting services; Project planning and public relations services; Literary creation; Organizing cultural and artistic exchange activities; Consulting and planning services; Information consulting services (excluding licensed information consulting services); Other cultural and artistic brokerage; Cultural and entertainment brokerage services; Business training (excluding training that requires permits such as education and vocational skills training); Educational consulting services (excluding educational training activities requiring approval); Catering management; Food sales (only pre-packaged food); Film production; Film shooting services; Wholesale of computer software and hardware and auxiliary equipment; Retail of computer software and hardware and auxiliary equipment; Development of artificial intelligence application software; Technical services, technical development, technical consulting, technical exchange, technical transfer, technical promotion (except for projects requiring approval according to law, business activities can be carried out independently with a business license). |