Chinese Media Holdings: Chairman Lu Yuanfeng applies to resign due to work adjustments.

Chinese Media Holdings announced that on January 30, 2026, the company received a written resignation application from Chairman Lu Yuanfeng, who resigned from the positions of Chairman, Director, and member of the Audit Committee due to work adjustment. Lu Yuanfeng did not hold any shares, had no unfulfilled commitments, and will not hold any positions in the company or its subsidiaries after resigning. His resignation resulted in the Audit Committee having fewer members than required by law, and they will continue to serve until new members are elected. The company will promptly elect new directors and Audit Committee members in accordance with regulations.