Stock Code: 300168
Stock Abbreviation: Wanda Information
Announcement Number: 2026-029
Wanda Information Co., Ltd.
Announcement on the Election of the 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 significant omissions.
The term of the 8th Board of Directors of Wanda Information Co., Ltd. (hereinafter referred to as the "Company") will expire on July 25, 2026. In accordance with the "Company Law," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Normative Operation of GEM Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association," the Company held the 27th meeting of the 8th Board of Directors on July 8, 2026, to elect the new Board of Directors. The proposals for the election of the 9th Board of Directors and the nomination of non-independent and independent director candidates were deliberated and approved. The relevant matters are hereby announced as follows:
I. Composition of the 9th Board of Directors
The 9th Board of Directors of the Company will be composed of 9 directors, including 1 employee representative director elected by the Company's employee representative assembly. 5 non-independent directors and 3 independent directors will be elected by the Company's shareholders' meeting. The term of office for directors shall be calculated from the date of election by the shareholders' meeting and shall be three years.
II. Nominees for the 9th Board of Directors
After the qualification review by the Nomination Committee of the Board of Directors, the Board of Directors agreed to nominate Mr. Ruan Qi, Mr. Jiang Feng, Mr. Zheng Weidong, Ms. He Hong, and Mr. Chen Lan as non-independent director candidates for the 9th Board of Directors. It was also agreed to nominate Mr. Chen Shouming, Ms. Liang Chunmin, and Mr. Liu Gongrun as independent director candidates for the 9th Board of Directors. Among them, Mr. Chen Shouming is a professional in accounting (resumes of the above candidates are attached).
As of the date of this announcement, independent director candidate Mr. Liu Gongrun has obtained the qualification certificate for independent directors. Independent director candidates Mr. Chen Shouming and Ms. Liang Chunmin have pledged to participate in the most recent independent director training and obtain the independent director qualification certificate recognized by the Shenzhen Stock Exchange.
The qualifications and independence of the 3 independent director candidates are subject to filing and review by the Shenzhen Stock Exchange. If there are no objections, they will be submitted to the Company's 2026 third extraordinary general meeting of shareholders for deliberation along with the other 5 non-independent director candidates, and will be voted on item by item using the cumulative voting system.
After the above candidates are approved by the Company's shareholders' meeting, they will form the 9th Board of Directors together with the 1 employee representative director elected by the Company's employee representative assembly. The term of office will be three years from the date of approval by the shareholders' meeting.
III. Other Matters
- The Nomination Committee of the 8th Board of Directors of the Company has reviewed the qualifications of the above candidates and believes that they meet the requirements of the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Normative Operation of GEM Listed Companies," and other relevant laws, regulations, and the "Articles of Association." The proportion of independent directors is not less than one-third of the total board members. The number of proposed directors who concurrently serve as senior management personnel of the Company and employee representative directors does not exceed one-half of the total number of directors of the Company, and there are no cases where independent directors have served for more than six consecutive years.