芒果超媒：关于补选独立董事及相关专门委员会委员的公告

Core Viewpoint - Mango Excellent Media announced the convening of its 30th meeting of the fourth board of directors on December 12, 2025, to review the proposal for the re-election of an independent director and related committee members [2] Group 1 - The board nominated Mr. Zhao Longkai as the candidate for independent director, with a term starting from the date of approval by the shareholders' meeting until the end of the fourth board's term [2] - Upon approval by the shareholders' meeting, Mr. Zhao Longkai will replace Mr. Ding Wenhua as the chairman of the board's nomination committee, as well as a member of the strategy committee, audit committee, and compensation and assessment committee [2]