金逸影视: 第五届董事会第十二次会议决议公告

Group 1 - The board of directors of Guangzhou Jinyi Film and Television Media Co., Ltd. held its 12th meeting on July 16, 2025, with all 9 directors present, confirming compliance with relevant regulations [1][2] - The board approved the election of Mr. Qiu Xianbang as a member of the audit committee, effective from the date of approval until the end of the current board's term [1][2] - The voting results for the election were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2] Group 2 - Mr. Qiu Xianbang, born in 1963 and holding a high school diploma, has held various managerial positions in the hospitality industry and has been the president of Guangzhou Jiyi Hotel Management Group Co., Ltd. since 2018 [2] - As of the announcement date, Mr. Qiu does not hold any shares in the company and has no significant relationships with other shareholders or board members [2] - Mr. Qiu has no disqualifications or negative records that would prevent him from serving as a director, as confirmed by inquiries to regulatory bodies [2]