国新文化控股股份有限公司 关于聘任公司高级管理人员的公告

Core Viewpoint - The company has appointed Liu Jidong as the new Deputy General Manager, following the approval of the board of directors during the ninth meeting of the eleventh board session held on February 25, 2026 [1][4]. Group 1: Appointment Details - Liu Jidong's appointment was recommended by the controlling shareholder, China Cultural Industry Development Group Co., Ltd., and nominated by the chairman Wang Zhixue [1]. - Liu Jidong meets the qualifications required for his position and has no penalties from the China Securities Regulatory Commission or the Shanghai Stock Exchange [1][3]. - His term will last until the end of the current board session [1]. Group 2: Board Meeting Information - The ninth meeting of the eleventh board session was conducted via telecommunication, with all nine directors present, complying with the relevant laws and regulations [4][5]. - The meeting was chaired by Wang Zhixue, and the resolution to appoint Liu Jidong was unanimously approved with 9 votes in favor [5][6].