300288SZSE

Announcement of the Resolution of the 15th Meeting of the 5th Board of Directors

✨ AI Summary

The 15th meeting of the 5th Board of Directors of Guizhou Langma Information Technology Co., Ltd. was held on February 24, 2026. The board unanimously agreed to postpone the first extraordinary shareholders' meeting originally scheduled for March 12, 2026, to March 16, 2026. The record date for shareholding remains March 6, 2026.

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Full Translation

AI Translation· azure_openai

Securities Code: 300288

Securities Abbreviation: Langma Information

Announcement Number: 2026-011

Guizhou Langma Information Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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