中国电影产业集团股份有限公司第四届董事会第三次会议决议公告

Group 1 - The fourth meeting of the board of directors of China Film Industry Group Co., Ltd. was held on November 18, 2025, via communication, with all 10 directors present [2] - The board approved the supplementary election of an independent director, with the candidate's qualifications reviewed by the board's nomination and remuneration committee [3][4] - The board also approved the establishment of a management system for the departure of directors and senior management [7] - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was approved, with the chairman authorized to decide on the specifics of the meeting [8][9] Group 2 - Li Yan was nominated as the independent director candidate, with a background as a professor and researcher, and her qualifications have been reviewed by the board [11] - The election of the independent director will be submitted for approval at the upcoming shareholders' meeting, with the term starting from the approval date until the current board's term ends [11]