Shenzhen Yuanwanggu Information Technology Co., Ltd. held its 14th meeting of the eighth board on April 27, 2026, where it approved the proposal to elect non-independent directors. At the annual shareholders' meeting on May 27, 2026, Ms. Fan Yushuxin was elected as a non-independent director. This appointment complies with relevant laws and regulations, ensuring that the number of executive and employee representative directors does not exceed half of the total board members.
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Securities Code: 002161
Securities Abbreviation: Yuanwanggu
Announcement Number: 2026-039
Shenzhen Yuanwanggu Information Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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