Chuangyuan Co., Ltd. announced that the 18th meeting of the fourth board of directors of the company was held on August 5. The meeting reviewed and passed a number of proposals. First, it is a plan to apply to the registration department for the “One License and Multiple Locations” business, add the registered address “No. 45, Lushan West Road, Beilun District, Ningbo City”, and amend the company's articles of association. The second is to sign an investment agreement with Ningbo Cool Chaowan and Wu Shengfeng, its actual controller, to transfer 90% of Zhejiang Chuangku Future Culture and Creative Co., Ltd.'s shares for 83,5079.34 million yuan; the third is to take the opportunity to hold the 4th Extraordinary Shareholders' Meeting in 2026.

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