思美传媒：关于补选公司第六届董事会独立董事的公告

Core Points - Mr. Zhong Linka has resigned from his position as an independent director of the company's sixth board after completing a six-year term [2] - The company held its 28th meeting of the sixth board on November 19, 2025, where it approved the proposal to elect a new independent director [2] - Mr. Song Yangyang has been nominated as the candidate for the independent director position on the sixth board [2]