300168SZSE

Notice of the Second Extraordinary Shareholders' Meeting of 2026

Wonders Information Co., Ltd.·April 3, 2026

✨ AI Summary

Wanda Information Co., Ltd. will hold its second extraordinary shareholders' meeting on April 10, 2026. The meeting will include both on-site and online voting. Key agenda items include the proposal for signing a related party transaction framework agreement, which requires approval from over half of the voting rights present. The equity registration date is set for April 2, 2026.

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Full Translation

AI Translation· azure_openai

Announcement of the Second Extraordinary Shareholders' Meeting of 2026

Wanda Information Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

The 25th meeting of the 8th Board of Directors of Wanda Information Co., Ltd. decided to hold the second extraordinary shareholders' meeting of 2026 on April 10, 2026. The meeting will adopt a combination of on-site voting and online voting. The relevant matters are hereby notified as follows:

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