Chuangyuan Co., Ltd.: Plans to acquire 90% of the shares of Zhejiang Chuangku Future for 83.5079 million yuan.

Chuangyuan Co., Ltd. announced that the 18th meeting of the fourth board of directors was held on August 5. The meeting reviewed and approved several proposals: first, to apply to the registration authority for the "one license, multiple addresses" business, adding a new registered address at "45 Lushan West Road, Beilun District, Ningbo," and to amend the company's articles of association, which requires the approval of the shareholders' meeting; second, to sign an investment agreement with Ningbo Cool Play and its actual controller Wu Shengfeng to acquire 90% of the shares of Zhejiang Chuangku Future Cultural Creative Co., Ltd. for 83,507,934 yuan; third, to determine the timing for the fourth interim shareholders' meeting of 2026, with specific time and place to be decided.