思美传媒股份有限公司关于选举第六届董事会职工代表董事的公告

Core Viewpoint - The company has elected Zhang Li as the employee representative director of the sixth board of directors, ensuring compliance with relevant laws and regulations [1]. Group 1: Election Announcement - The company held an employee representative meeting on February 3, 2026, where Zhang Li was elected as the employee representative director [1]. - Zhang Li's term will last from the date of approval by the employee representative meeting until the end of the sixth board's term [1]. - The composition of the sixth board remains unchanged after the election, with the number of directors who are also senior management and employee representatives not exceeding half of the total board members [1]. Group 2: Director Profile - Zhang Li, born in 1972, is a Chinese national with a bachelor's degree and has held various positions in Sichuan's broadcasting and publishing sectors [3]. - Since November 2019, she has served as a director of the company and currently holds the positions of deputy secretary of the party committee, discipline inspection secretary, and union chairman [3]. - Zhang Li does not hold any shares in the company and has no connections with major shareholders or board members, meeting all legal qualifications for her role [3].