深圳市天威视讯股份有限公司 第九届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 9th Board of Directors on February 27, 2026, with all 11 directors present, confirming the legality and validity of the meeting [2][5] - The Board approved the proposal for expected daily related transactions for 2026, estimating a total amount not exceeding 130.49 million yuan (including tax) [3][10] - The proposal for the first temporary shareholders' meeting of 2026 was also approved, scheduled for March 17, 2026 [7][8] Group 2 - The expected daily related transactions involve several parties, including the controlling shareholder Shenzhen Broadcasting Film and Television Group and other related entities, with specific transaction amounts detailed [3][10][11] - The company anticipates that the total amount of related transactions with Shenzhen Broadcasting Film and Television Group will not exceed 97.02 million yuan for 2026 [14] - The company’s independent directors have expressed that the expected transactions are normal business activities and do not harm the interests of the company or its shareholders [6][11]