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 false records, misleading statements, or significant omissions.
300168SZSE
Announcement on the Change of Director
✨ AI Summary
This announcement details the nomination and election of Mr. Lu Xiqing as a non-independent director of Wanda Information Co., Ltd. The decision was made during the 26th meeting of the 8th Board of Directors on April 27, 2026, and approved at the annual shareholders' meeting on May 28, 2026. Mr. Lu's term will last until the end of the current board's term.
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