Core Viewpoint - The international short drama market is identified as the largest strategic opportunity for the global content industry in the next decade, with potential growth to a scale of hundreds of billions in RMB or even USD [1][6]. Group 1: Market Potential - The international short drama market is expected to grow significantly, with estimates suggesting it could reach a scale of 1 trillion RMB or 1 trillion USD [1][6]. - The domestic short drama market in China is projected to reach 505 billion RMB in 2024, surpassing box office revenues for the first time, and is expected to grow to 634.3 billion RMB in 2025 and 856.5 billion RMB by 2027 [3][5]. Group 2: Strategic Focus - The company has adopted an "international priority" strategy, elevating "short drama going abroad" to a core strategic focus, reflecting its recognition of the development potential in the overseas short drama market [5][7]. - The company is committed to allocating resources towards the international short drama business, viewing this as a long-term strategy rather than a short-term initiative [7][8]. Group 3: Unique Characteristics of Short Dramas - Short dramas possess inherent global appeal due to their lightweight narrative, strong emotional drive, and fast-paced structure, making them well-suited for mobile internet users, particularly in emerging markets like Southeast Asia and Europe [4][6]. - The company emphasizes that the short drama export is not merely about content output but represents a systematic innovation in the content industry, focusing on a closed-loop mechanism for content production, traffic operation, commercial monetization, and platform distribution [3][10]. Group 4: Cultural Adaptation Challenges - The company acknowledges the challenges of cultural adaptation when exporting short dramas, as there are significant differences in user preferences and cultural values between domestic and international markets [8][9]. - To address these challenges, the company has established a "dual-track" localization strategy, creating a cross-cultural creation mechanism to adapt stories while retaining their emotional core [8][9]. Group 5: Competitive Landscape - The competition in the overseas short drama market is fundamentally about the ability to build an industrial ecosystem, with the company leveraging its advanced exploration and global layout to form a core competitive advantage [10]. - The company has noted that the willingness to pay among North American short drama users is ten times higher than that in China, indicating a significant opportunity for monetization in the international market [9].

Core Viewpoint - The company is undergoing a board re-election process to ensure smooth operations, with the current board's term expiring and new candidates being nominated for the sixth board [2][3]. Summary by Sections Board Re-election - The company held a meeting on May 23, 2025, to approve the re-election of the board and nominate candidates for both non-independent and independent director positions [2]. - The sixth board will consist of 7 directors, with 4 non-independent and 3 independent directors [2]. - The candidates for non-independent directors include Tong Zhilei, Zhang Fan, Xie Guangcai, and Lei Lin, while the independent director candidates are Li Xiaodong, Lian Lian, and Wang Chunren [2][3]. Candidate Qualifications - Li Xiaodong and Lian Lian have obtained independent director qualification certificates recognized by the Shanghai and Shenzhen Stock Exchanges, while Wang Chunren has committed to obtaining the necessary qualification [3]. - The independent directors' qualifications and independence must be approved by the Shenzhen Stock Exchange before being submitted for shareholder approval [3]. Board Composition and Regulations - The new board will not include employee representative directors, and the number of directors who are also senior management will not exceed half of the total board members [3]. - The independent directors will constitute at least one-third of the board, and no director will serve more than six years [3]. Departing Directors - Non-independent director Yang Chen and independent directors Zhou Shuhua and Tan Xiaojun will resign after the shareholder meeting approves the re-election [3]. - The company expresses gratitude for their contributions during their tenure [3]. Operational Continuity - The current board will continue to fulfill its duties until the new board is officially appointed [3].

Group 1 - The independent directors of Zhongwen Online Group Co., Ltd. have reviewed the qualifications of non-independent director candidates Tong Zhilei, Zhang Fan, Xie Guangcai, and Lei Lin, finding no disqualifications as per the Company Law and Articles of Association [1] - The nomination and voting procedures for the non-independent director candidates comply with the Company Law and Articles of Association, deemed legal and effective [1] - The independent directors have also reviewed the qualifications of independent director candidates Li Xiaodong, Lian Lian, and Wang Chunren, finding no disqualifications as per relevant laws and regulations [2] - The nomination and voting procedures for the independent director candidates also comply with the Company Law and Articles of Association, deemed legal and effective [2]

Group 1 - The company held its 17th meeting of the 5th Board of Directors on May 23, 2025, with all 7 directors present, and the meeting was deemed legal and effective [1] - The Board decided to conduct an early election for the 6th Board of Directors to improve internal governance structure and adapt to future business needs [1][2] - The controlling shareholder, Mr. Tong Zhilei, nominated candidates for both non-independent and independent director positions for the 6th Board [1][2][3] Group 2 - The 6th Board of Directors will serve a term of three years starting from the date of approval by the shareholders' meeting [2][3] - The independent directors of the 5th Board have expressed their independent opinions in support of the nominations for the 6th Board [2][3] - A temporary shareholders' meeting is scheduled for June 10, 2025, to vote on the proposed candidates using a cumulative voting system [4]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 10, 2025, at 15:00 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on the same day [1][7] - The voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] Eligibility and Attendance - Shareholders holding shares with voting rights on the registration date are eligible to attend the meeting [2] - Shareholders can appoint agents to attend and vote on their behalf, and the agent does not need to be a shareholder [2][6] Agenda Items - The meeting will review proposals for the election of the sixth board of directors, including both non-independent and independent director candidates [5][12] - The election will use a cumulative voting method, allowing shareholders to allocate their votes among candidates [5][12] Voting Procedures - Shareholders must choose between attending in person or voting online, with duplicate votes being invalidated [1][10] - Specific procedures for online voting are provided, including the need for identity verification [11] Documentation and Contact Information - Relevant documents, including the voting process and proxy forms, are attached for reference [7][11] - Contact details for inquiries are provided, including a phone number and email address [6]

我们认真审查了非独立董事候选人童之磊、张帆、谢广才、雷霖的履历，未 发现其存在《公司法》和《公司章程》所规定的不得担任董事的情形，亦未发现 其存在被中国证监会确定为市场禁入者并尚未解除的情形，其任职资格符合担任 上市公司非独立董事的条件，具备担任相应职务所必需的能力及专业知识。本次 非独立董事候选人的提名和表决程序符合《公司法》及《公司章程》的规定，合 法、有效。我们同意对第六届董事会非独立董事候选人的提名，并同意将该议案 提交公司 2025 年第一次临时股东会审议。 二、独立董事关于公司董事会换届暨公司第六届董事会独立董事候选人提 名的独立意见 中文在线集团股份有限公司 独立董事意见 中文在线集团股份有限公司 独立董事关于第五届董事会第十七次会议相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》以及 《公司章程》《公司独立董事工作制度》等相关法律、法规和规范性文件规定， 我们作为中文在线集团股份有限公司（以下简称"公司"）的独 ...

中文在线集团股份有限公司 关于公司高级管理人员变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 董事会于近日收到公司财务总监徐淦海先生的书面辞职报告。徐淦海先生 因个人原因申请辞去公司财务总监职务，离任后，徐淦海先生将不在公司及公 司子公司担任任何职务。徐淦海先生原定任期自董事会审议通过之日起至第五 届董事会届满为止。根据《公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》及《公司章程》等相关规定，徐淦海先生 的离任自辞职报告送达公司董事会之日起生效。 证券代码：300364 证券简称：中文在线 公告编号：2025-028 截至本公告披露日，徐淦海先生未持有中文在线股份，其配偶及其他关联 人未持有公司股票，不存在应当履行而未履行的承诺事项。徐淦海先生所负责 的工作已全部交接，其离任不会对公司经营产生影响。公司及董事会对徐淦海 先生任职期间为公司做出的贡献表示衷心的感谢！ 特此公告。 中文在线集团股份有限公司董事会 2025 年 5 月 23 日 ...

中文在线集团股份有限公司 关于董事会提前换届选举的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 中文在线集团股份有限公司（以下简称"中文在线"或"公司"）第四届董 事会任期届满，为确保董事会工作顺利开展，根据《中华人民共和国公司法》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》等法律法规、规范性文件及《公司章程》等有 关规定，公司董事会现进行换届选举。 一、换届选举的基本情况 公司于 2025 年 5 月 23 日召开第五届董事会第十七次会议，审议通过了《关 于公司董事会换届选举暨第六届董事会非独立董事候选人提名的议案》和《关于 公司董事会换届选举暨第六届董事会独立董事候选人提名的议案》；公司第五届 董事会提名委员会对上述董事候选人的任职资格进行了审查，认为上述董事候选 人符合《中华人民共和国公司法》《公司章程》等规定的董事任职资格；公司现 任独立董事对本次换届选举的提名程序、表决程序及董事候选人的任职资格进行 了审查，发表了同意的独立意见，上述议案尚需提交公司股东会审议。 证券代码：30 ...

证券代码：300364 证券简称：中文在线 公告编号：2025-029 中文在线集团股份有限公司 关于召开 2025 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 中文在线集团股份有限公司(以下简称"公司")于2025年5月23日召开了第五 届董事会第十七次会议，与会董事同意召开股东会审议第五届董事会第十七次会 议通过并需要提交股东会表决的议案，现将本次股东会的有关事项公告如下： 一、召开会议的基本情况 1、股东会届次：2025年第一次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东会会议召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定 4、会议召开的日期、时间： （1）现场会议：2025年6月10日（星期二）15:00 （2）网络投票：通过深圳证券交易所（以下简称"深交所"）交易系统进行 投票的具体时间为2025年6月10日9:15-9:25、9:30-11:30和13:00-15:00；通过深交 所互联网投票系统投票的具体时间为：2025年6月10日9:15-15:00期间的任意 ...

1、审议通过了《关于公司董事会换届选举暨第六届董事会非独立董事候选 人提名的议案》 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 独立董事管理办法》、《深圳证券交易所创业板股票上市规则》（以下简称"《创 业板股票上市规则》"）、《深圳证券交易所上市公司自律监管指引第 2 号--创 业板上市公司规范运作》（以下简称"《创业板上市公司规范运作》"）等法律、 法规、规范性文件及《公司章程》的有关规定，结合公司董事会构成及任职情况， 为适应公司业务经营及未来发展需求，完善内部治理结构，公司决定提前进行董 事会换届选举。公司控股股东童之磊先生提名童之磊先生、张帆先生、谢广才先 生、雷霖先生为公司第六届董事会非独立董事候选人。 证券代码：300364 证券简称：中文在线 公告编号：2025-026 中文在线集团股份有限公司 第五届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 中文在线集团股份有限公司（以下简称"公司"）第五届董事会第十七次会 议于 2025 年 5 月 23 日在北京市东城区安定门 ...