思美传媒股份有限公司第六届董事会第二十八次会议决议公告

Group 1 - The company held its 28th meeting of the sixth board of directors on November 19, 2025, via communication voting, with all 9 directors present [2][3] - The board approved the election of Song Yangyang as an independent director candidate, with a unanimous vote of 9 in favor [3][10] - The proposal to convene the third extraordinary general meeting of shareholders in 2025 was also approved, with the same unanimous vote [5][20] Group 2 - The independent director Zhong Linka resigned after completing a six-year term, which necessitated the election of a new independent director to maintain compliance with regulations [9][10] - The upcoming extraordinary general meeting is scheduled for December 5, 2025, with specific voting times and procedures outlined for shareholders [16][20] - The meeting will include a separate vote count for minority investors, excluding company directors and major shareholders [20][21]