浙报数字文化集团股份有限公司关于增补公司独立董事的公告

Core Viewpoint - The company plans to appoint Mr. Zheng Xiaolin as an independent director candidate to comply with the revised company charter, which increases the number of independent directors from 2 to 3 [1][2]. Summary by Sections Independent Director Appointment - The board of directors has proposed to add one independent director, increasing the total number of directors from 5 to 7 [1]. - Mr. Zheng Xiaolin's qualifications have been reviewed and approved by the board's nomination committee and the Shanghai Stock Exchange [2]. Candidate Qualifications - Mr. Zheng Xiaolin has no relationship with the company or its controlling shareholders, does not hold any shares in the company, and has not been subject to administrative penalties by the China Securities Regulatory Commission [2]. - His qualifications meet the requirements set forth in relevant laws and regulations, ensuring his independence as an independent director [1]. Board Meeting Decisions - The 29th meeting of the 10th board of directors was held on July 7, 2025, where several proposals were approved, including the appointment of the independent director [7]. - The meeting was conducted via communication, with all 5 directors present, complying with legal and charter requirements [7]. Upcoming Shareholder Meeting - The company will hold its second extraordinary general meeting of 2025 on July 25, 2025, to review the proposals approved by the board [20]. - The meeting will be conducted both in-person and via online voting, with specific details provided for participation [20][21].