Stock Code: 300168 Stock Abbreviation: Wanda Information Announcement No.: 2026-020
Wanda Information Co., Ltd. Announcement on the Nomination of Non-Independent Director Candidates
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 significant omissions.
Wanda Information Co., Ltd. (hereinafter referred to as the "Company") received a written resignation report from Director Li Hengsheng on April 20, 2026. Mr. Li Hengsheng has applied to resign from his position as a director of the Eighth Board of Directors due to work adjustments.