Shanghai Hande Information Technology Co., Ltd. Announcement of Resolutions of the Seventh Meeting of the Sixth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The seventh meeting of the sixth Board of Directors of Shanghai Hande Information Technology Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") was convened on April 13, 2026, at 10:30 AM in the Company's meeting room, through a combination of on-site and teleconference methods. The meeting notice was sent via email and telephone on April 3, 2026. The Company currently has 7 directors, all of whom participated in the vote. Independent directors Cao Huimin, Chen Jingfeng, and Liu Wei attended the meeting via teleconference. The meeting was presided over by Mr. Chen Diqing, Chairman of the Company. The convening and holding of this Meeting comply with the relevant laws, administrative regulations, departmental rules, and normative documents such as the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Articles of Association of Shanghai Hande Information Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the "Rules of Procedure for Board Meetings of Shanghai Hande Information Technology Co., Ltd."
II. Deliberation of Board Meeting Proposals
The Meeting deliberated and approved the following proposals:
(I) Approval of the "2025 General Manager's Work Report"
Voting results: 7 votes in favor; 0 votes against; 0 abstentions. The directors present, after carefully reviewing the "2025 General Manager's Work Report" made by General Manager Huang Yisai, believe that this report objectively summarizes the Company's work in implementing the resolutions of the Board of Directors, the development of its main business, the improvement of its management level, and the operating performance achieved in 2025. This proposal has been reviewed and approved by the Company's Strategy and Sustainable Development Committee.
(II) Approval of the "2025 Board of Directors' Work Report"
Voting results: 7 votes in favor; 0 votes against; 0 abstentions. The relevant content can be found in the "Third Section: Management Discussion and Analysis" and "Fourth Section: Corporate Governance, Environment, and Society" of the "2025 Annual Report" disclosed by the Company on the same day on the website of Juchao Information Network (www.cninfo.com.cn). At this meeting, independent directors Cao Huimin, Chen Jingfeng, and Liu Wei, who are still in office, and Wang Minliang, an independent director who is completing his term from the fifth Board of Directors, each submitted a "Independent Director's Performance Report for 2025" to the Board of Directors. They will report to the Company's shareholders at the 2025 Annual General Meeting. The Board of Directors, based on the "Self-Assessment Report of Independent Directors on Independence for 2025" issued by the three incumbent independent directors, compiled the "Special Opinion of the Board of Directors on the Independence of Independent Directors for 2025." This proposal has been reviewed and approved by the Company's Strategy and Sustainable Development Committee. The relevant content can be found on Juchao Information Network (www.cninfo.com.cn). This proposal needs to be submitted to the Company's 2025 Annual General Meeting for deliberation.
(III) Approval of the "2025 Financial Final Accounts Report"
Voting results: 7 votes in favor; 0 votes against; 0 abstentions. The directors present believe that the Company's "2025 Financial Final Accounts Report" objectively and truthfully reflects the Company's financial position and operating results for 2025. For the detailed content of the Company's "2025 Financial Final Accounts Report," please refer to the "Eighth Section: Financial Report" of the Company's "2025 Annual Report." This proposal has been reviewed and approved by the Company's Board of Directors' Audit Committee. This proposal needs to be submitted to the Company's 2025 Annual General Meeting for deliberation.