300226SZSE

Announcement on Resignation of Non-Independent Director

Shanghai Ganglian E-Commerce Holdings Co., Ltd.·August 10, 2026·1 page

✨ AI Summary

This announcement concerns the resignation of Mr. Cao Yu, a non-independent director of Shanghai Steel Union E-commerce Co., Ltd., from his positions as director and member of the Strategy and ESG Committee due to personal reasons. His resignation is effective immediately and does not affect the company's board composition. The company expresses gratitude for his contributions.

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Full Translation

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Stock Code: 300226

Stock Abbreviation: Shanghai Steel Union

Announcement No.: 2026-047

Shanghai Steel Union E-commerce Co., Ltd.

Announcement on Resignation of Non-Independent Director

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.

Shanghai Steel Union E-commerce Co., Ltd. (hereinafter referred to as the "Company") recently received the written resignation report from Mr. Cao Yu, a director of the Company. Due to personal reasons, Mr. Cao Yu has applied t

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