Shanghai Anshuo Information Technology Co., Ltd.
Securities Code: 300380
Securities Abbreviation: Anshuo Information
Announcement No.: 2026-004
Announcement of Resolutions of the 17th Meeting of the 5th Board of Directors
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 major omissions.
The notice of the 17th meeting of the 5th Board of Directors of Shanghai Anshuo Information Technology Co., Ltd. (hereinafter referred to as "the Company") was sent out via email on February 14, 2026. The meeting was held on February 27, 2026, at the Company’s conference room on the 23rd floor, No. 11 Guotai Road, Yangpu District, Shanghai, in a combination of on-site and remote attendance. A total of 9 directors were supposed to attend, and all 9 directors were present. The meeting was chaired by Mr. Gao Yong, the Chairman of the Board. The convening of this meeting complies with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and the Articles of Association.
The attending directors reviewed and approved the following resolutions through a named voting process: