Group 1 - The company has established an internal accountability system for directors and senior management to enhance corporate governance and compliance with laws [2][35] - The internal accountability system aims to improve the awareness of rules and legal compliance among directors and senior management, regulate stock trading behaviors, and protect the rights of minority shareholders [2][35] - The system will take effect upon approval by the board of directors without needing shareholder meeting approval [3] Group 2 - The company completed the election of the seventh board of directors and appointed senior management on December 19, 2025 [5][7] - The new board consists of nine members, including Zhang Huiyang as chairman, and will serve a three-year term [5][6] - Senior management appointments include Zhang Hui as General Manager, Meng Li as Deputy General Manager, Li Yuan as Chief Financial Officer, and Ma Lin as Secretary of the Board [6][7] Group 3 - The company has proposed to extend financial assistance of 30 million yuan to Gansu Shanshan until December 31, 2026, to support its operations [40][41] - This financial assistance is classified as a related party transaction but does not constitute a major asset restructuring [40] - The board of directors approved the financial assistance extension, with non-related directors voting in favor [41][46]

Group 1 - The company will hold its 2024 annual general meeting on June 26, 2025, where various proposals will be discussed and voted on [2][18] - The meeting will include the independent directors' performance reports and the voting process will be conducted through the Shanghai Stock Exchange's network voting system [2][4] - Shareholders must complete voting for all proposals before submission, and those holding multiple accounts can aggregate their voting rights [5][7][8] Group 2 - The company plans to extend financial assistance of 13.23 million yuan to Shanghai Film Baillie Cinema Management Co., Ltd. for one year at an interest rate of 4.35% [22][29] - This financial assistance is part of a previous agreement where the company provided a total of 56 million yuan, with its share being 27.44 million yuan [24][23] - The financial assistance extension is aimed at supporting the operational needs of the cinema management company and will not affect the company's normal business operations [29][30] Group 3 - The board of directors unanimously approved the proposal for financial assistance extension, with the relevant independent directors and audit committee also giving their consent [30][31][32] - The financial assistance does not constitute a major asset restructuring and is within the limits set by regulatory guidelines [25][29] - The company has not had any overdue amounts related to this financial assistance, ensuring a stable financial position [34]