Announcement of the 23rd (Extraordinary) Board Meeting Resolutions of the 10th Session

✨ AI Summary

This announcement details the resolutions from the 23rd extraordinary board meeting of Wushang Group Co., Ltd. held on May 29, 2026. A total of 11 members attended the meeting, with all votes in favor regarding the proposal on changes to securities representative matters. The results indicate unanimous support with no objections or abstentions.

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