粤 传 媒: 关于公司董事会换届选举的公告

Core Viewpoint - The company is undergoing a board restructuring, with the election of a new board of directors scheduled for July 30, 2025, which will consist of 9 members, including 5 non-independent directors and 3 independent directors [1][2]. Board Restructuring Summary - The new board will include 9 directors: 5 non-independent, 3 independent, and 1 employee representative [1]. - The controlling shareholder, Guangzhou Media Holdings Co., Ltd., and its affiliate, Guangzhou Dayang Industrial Investment Co., Ltd., have nominated candidates for the non-independent director positions [1]. - The independent director candidates have been nominated by the current board and must pass a review by the Shenzhen Stock Exchange before being presented to the shareholders [2]. Candidate Qualifications - All independent director candidates hold recognized qualifications and include professionals from accounting and law backgrounds [2][13]. - The independent director candidates are Liu Zhonghua, Liu Ying, and Li Guang, with Liu Zhonghua being a professional accountant [2][13]. - The non-independent director candidates include Li Guiwen, Wu Yu, Ye Yun, Liu Xiaomei, and Guo Xianjun, all of whom have relevant experience in media and management [1][5][10]. Compliance and Governance - The board restructuring complies with the Company Law and the Shenzhen Stock Exchange regulations, ensuring that independent directors constitute at least one-third of the board [2]. - The current board has been recognized for its diligence and contributions to the company's development during its tenure [3].