600229: Qingdao Citymedia Co.Ltd(600229) announcement on adjusting the members of special committees of the ninth board of directors

Stock Code: 600229 stock abbreviation: Qingdao Citymedia Co.Ltd(600229) No.: pro 2022-006 Qingdao Citymedia Co.Ltd(600229)

Announcement on adjusting the members of the special committees of the ninth board of directors

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Qingdao Citymedia Co.Ltd(600229) (hereinafter referred to as ” Qingdao Citymedia Co.Ltd(600229) ” or “the company”) convened the 19th meeting of the ninth board of directors on January 14, 2022, deliberated and adopted the proposal on adjusting the members of each special committee of the ninth board of directors of the company. Since Mr. Liu Jianhua, Mr. Xu Donggen and Mr. Li Tiangang have been elected as independent directors at the first extraordinary general meeting of the company in 2022, in order to give better play to the decision-making support role of the special committees of the board of directors, and in combination with the needs of the company’s business development and relevant system requirements, the special committees of the ninth board of directors are hereby adjusted.

Before this adjustment, the members of the company’s special committees were as follows:

Name: Chairman

Wang Weida, Lu Hongjun, Zhou Haibo

Strategy Committee Jia Qingpeng, Yang Yanliang, Li Kai, Sui Bingwang Weida

Wang Yongmei, Wang Weida, Zhang Peng

Audit committee Luan Shaohu, Yang Yanliang, Wang Yongmei

Remuneration and assessment committee Lu Hongjun, Luan Shaohu, Wang Yongmei

Zhou Haibo, Zhang Peng, Lu Hongjun

Luan Shaohu, Wang Weida, Lu Hongjun

Nomination Committee: Wang Yongmei, Wang Donghua, Luan Shaohu

After this adjustment, the members of each special committee of the company are as follows:

Name: Chairman

Wang Weida, Jia Qingpeng, Lu Hongjun, Wang Yongmei

Strategy Committee Liu Jianhua, Xu Donggen, Li Tiangang, Wang Weida

Wang Yongmei, Wang Weida, Xu Donggen

Audit Committee Li Tiangang, Yang Yanliang, Wang Yongmei

Remuneration and assessment committee Lu Hongjun, Wang Yongmei, Liu Jianhua

Li Tiangang, Sui Bing, Lu Hongjun

Xu Donggen, Wang Weida, Lu Hongjun

Nomination Committee: Wang Yongmei, Jia Qingpeng, Xu Donggen

The term of office of the above members is the same as that of the ninth board of directors, and shall be calculated from the date of deliberation and approval by the board of directors of the company.

It is hereby announced.

Qingdao Citymedia Co.Ltd(600229) board of directors January 15, 2022

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