粤 传 媒: 关于第十二届董事会职工董事选举结果的公告

Core Viewpoint - The company is conducting a board election for its 12th board of directors, with Chen Qinnai elected as a representative director from the employee representatives [1][2]. Group 1: Board Election - The 11th board of directors' term is nearing completion, prompting the election for the 12th board [1]. - The election was held on July 30, 2025, during the first employee representative assembly, in compliance with relevant laws and regulations [1]. - Chen Qinnai has been elected as the employee representative director and will join the board elected at the upcoming shareholders' meeting [1]. Group 2: Director Qualifications - Chen Qinnai meets the qualifications and conditions for directorship as per the Company Law and the company's articles of association [1]. - The 12th board will consist of 9 directors, with the number of directors holding senior management positions and employee representatives not exceeding half of the total board [1]. Group 3: Current Board Responsibilities - Until the new board members are elected, the current board will continue to fulfill their responsibilities as per legal and regulatory requirements [2]. Group 4: Chen Qinnai's Background - Chen Qinnai, born in March 1989, holds a bachelor's degree in management from South China University of Technology [4]. - She has held various positions within the company since 2010, including roles in the audit department and has been the deputy director of the audit department since October 2018 [4]. - As of the disclosure date, she does not hold any shares in the company and has no related party relationships with significant shareholders or other board members [5].