新经典文化股份有限公司 第四届董事会第十七次会议决议公告

Group 1 - The board of directors of New Classic Culture Co., Ltd. held its 17th meeting of the fourth session on February 13, 2026, with all 7 directors present, including some participating via communication methods [2][3]. - The board approved the resolution to cancel the first extraordinary shareholders' meeting of 2026 due to the need for additional materials for independent director candidates [3][4]. - The resolution does not require submission to the shareholders' meeting for approval [5]. Group 2 - The meeting was conducted in accordance with the relevant laws and regulations of the People's Republic of China and the company's articles of association [2]. - The chairman of the board, Mr. Chen Mingjun, presided over the meeting, and the board secretary attended [2]. - The decision to cancel the shareholders' meeting was made unanimously with 7 votes in favor, and no votes against or abstentions [4].