凯撒(中国)文化股份有限公司 第八届董事会第二十次会议决议公告

Core Viewpoint - The company, Caesar (China) Culture Co., Ltd., has applied to revoke the other risk warning on its stock trading, following the rectification of issues related to previous financial misstatements [4][6]. Group 1: Board Meeting and Resolutions - The company's eighth board of directors held its 20th meeting on December 5, 2025, where all 9 attending directors unanimously approved the proposal to apply for the revocation of the other risk warning on stock trading [1][4]. - The meeting was convened by Chairwoman Zheng Yashan and complied with relevant laws and regulations [1]. Group 2: Background of Risk Warning - The company received an administrative penalty notice from the China Securities Regulatory Commission (CSRC) on September 13, 2024, due to false financial disclosures in its annual report [4][5]. - The stock was suspended for one day on September 18, 2024, and the trading was subject to risk warnings starting September 19, 2024, with the stock name changed to "ST Kevin" [4][5]. Group 3: Conditions for Revocation - The company has rectified the issues related to the administrative penalty and has corrected its financial statements for the years 2021 to 2023, as well as the first half of 2024 [6][7]. - The company meets the conditions for revocation of the risk warning, including having made necessary corrections and having passed twelve months since the CSRC's administrative penalty decision [7][8]. - There are no other circumstances that would warrant additional risk warnings or delisting risks [8][9].

凯撒(中国)文化股份有限公司 第八届董事会第二十次会议决议公告 - Reportify