Stock Code: 300067
Stock Abbreviation: Annoroad
Announcement Number: 2026-041
Shanghai Annoroad Group Co., Ltd.
Announcement of Resolutions of the 28th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The 28th meeting of the 6th Board of Directors of Shanghai Annoroad Group Co., Ltd. (hereinafter referred to as the "Company") was held on July 22, 2026. The notice for this Board meeting was sent by email on July 10, 2026. The meeting was held via communication, presided over by Chairman Ji Lijun. A total of 9 directors were eligible to vote, and 9 directors actually voted. The convocation and convening of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
The meeting was presided over by Chairman Ji Lijun. After deliberation by the attending directors, the following proposals were voted on and passed:
Proposal 1: "Proposal on the Reshuffle of the Board of Directors and Election of Non-Independent Directors for the 7th Board of Directors"
The term of the 6th Board of Directors of the Company is about to expire. In accordance with the "Company Law," "Articles of Association," and other relevant regulations, after qualification review by the Nomination Committee of the Board of Directors, the Board of Directors nominates Ji Lijun, Zhang Jiao, Ji Haoyu, Xu Man, and Lu Shujie as candidates for non-independent directors of the 7th Board of Directors. The term of office for non-independent directors of the 7th Board of Directors shall be three years from the date of approval by the first extraordinary general meeting of sha