002161SZSE

Announcement of Resolutions of the 13th (Extraordinary) Meeting of the 8th Board of Directors

Invengo Information Technology Co., Ltd.·February 24, 2026

✨ AI Summary

The announcement details the resolutions from the 13th extraordinary meeting of the 8th Board of Directors of Shenzhen Yuanwanggu Information Technology Co., Ltd. The board unanimously approved the appointment of a new board secretary. This decision does not require submission to the shareholders' meeting. Relevant documents are available for review.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions of the 13th (Extraordinary) Meeting of the 8th Board of Directors

Securities Code: 002161
Securities Abbreviation: Yuanwanggu
Announcement No.: 2026-014

Shenzhen Yuanwanggu Information Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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