中国电影产业集团股份有限公司关于董事会换届选举的公告

Group 1 - The company is undergoing a board of directors re-election process as the term of the third board is about to expire [1][2] - The third board of directors held its 23rd meeting on September 23, 2025, and unanimously approved the proposal for the re-election of the fourth board [2][44] - The fourth board will consist of 11 members, including 5 external directors, with independent directors making up at least one-third of the board [2][3] Group 2 - The candidates for the fourth board include non-independent directors such as Fu Ruoqing, Li Xianzeng, Wang Bei, Chen Zhexin, Bu Shusheng, and Gao Shan, as well as independent directors Zhang Shuwu, Wang Mengqiu, Zhang Ying, and Li Xiaorong [2][3][10] - One independent director position is currently vacant and will be filled in the near future [2] Group 3 - The re-election proposal will be submitted to the shareholders' meeting for approval, which will be held on October 10, 2025 [3][13] - The voting will be conducted using a cumulative voting method [3][22] Group 4 - The current board members will continue to fulfill their responsibilities until the new board is officially appointed [4][5] - The company expresses gratitude to the current board members for their contributions during their tenure [5] Group 5 - The company has announced the convening of the 2025 first extraordinary shareholders' meeting to discuss the board re-election and other matters [12][13] - The meeting will allow both on-site and online voting, with specific details provided for the voting process [13][14]