Shanghai Anshuo Information Technology Co., Ltd.
Securities Code: 300380
Securities Abbreviation: Anshuo Information
Announcement No.: 2026-005
Shanghai Anshuo Information Technology Co., Ltd. (hereinafter referred to as "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 significant omissions. The term of the fifth board of directors of the Company is about to expire. According to the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Shenzhen Stock Exchange GEM Listing Rules, and the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 - Normative Operations of GEM Listed Companies, as well as relevant laws, regulations, normative documents, and the Company's Articles of Association, the Company will conduct the election of the board of directors in accordance with the relevant legal procedures. The relevant situation is hereby announced as follows:
1. Election of the Board of Directors
According to the provisions of the Articles of Association, the sixth board of directors of the Company will consist of 9 directors, including 5 non-independent directors, 1 employee representative director, and 3 independent directors. On February 27, 2026, the Company held the 17th meeting of the fifth board of directors, which reviewed and approved the proposals for the election of the board of directors and the nomination of candidates for non-independent directors and independent directors of the sixth board. After qualification review by the nomination committee of the fifth board of directors, the board agreed to nominate Mr. Gao Yong, Mr. Jiang Peng, Mr. Wang Hezhong, Mr. Yu Huihui, and Mr. Liang Mingjun as candidates for non-independent directors of the sixth board, and to nominate Mr. Liu Jianguo, Ms. Fang Hui, and Mr. Xu Shuang as candidates for independent directors of the sixth board. The resumes of the above candidates are detailed in the attachment. The independent director candidates Mr. Liu Jianguo, Ms. Fang Hui, and Mr. Xu Shuang have all obtained independent director qualification certificates recognized by the China Securities Regulatory Commission, among which Ms. Fang Hui is a professional accountant. According to the relevant provisions of the Company Law and the Articles of Association, the above director candidates still need to be submitted to the shareholders' meeting for deliberation and will be voted on using a cumulative voting system. The qualifications and independence of the independent director candidates must be filed and reviewed by the Shenzhen Stock Exchange without objection before they can be submitted to the shareholders' meeting for deliberation. After the completion of this election, the number of directors concurrently serving as senior management and the number of directors serving as employee representatives shall not exceed half of the total number of directors, and the number of independent directors shall not be less than one-third of the total number of board members, in compliance with relevant laws and regulations.
2. Other Explanations
After the above director candidates are approved by the shareholders' meeting, they will form the sixth board of directors together with one employee representative director elected by the employee representative assembly, with a term of three years starting from the date of approval at the first extraordinary shareholders' meeting in 2026. To ensure the normal operation of the Company's board of directors, the directors of the fifth board will continue to faithfully and diligently perform their duties and responsibilities in accordance with relevant laws, regulations, normative documents, and the Articles of Association until the new board of directors is in place. The Company expresses its heartfelt gratitude to all directors of the fifth board for their contributions during their tenure!