Shanghai Anshuo Information Technology Co., Ltd.
Securities Code: 300380 Securities Abbreviation: Anshuo Information Announcement No.: 2026-009
Shanghai Anshuo Information Technology Co., Ltd. Announcement of Resolutions of the First 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, and are free from false records, misleading statements, or major omissions.
Given that the first extraordinary general meeting of shareholders in 2026 of Shanghai Anshuo Information Technology Co., Ltd. (hereinafter referred to as the "Company") elected the members of the Sixth Board of Directors, to ensure the continuity and consistency of the Board's work. The meeting notice was delivered to all directors on-site on the same day. The first meeting of the Sixth Board of Directors was held at 16:00 on March 16, 2026, in the Company's meeting room, through a combination of on-site and written voting. Nine directors were eligible to attend, and nine directors actually attended. All directors jointly nominated Mr. Gao Yong to preside over this meeting. This meeting was convened in accordance with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association." The directors attending the meeting reviewed and voted by open ballot to pass the following resolutions:
I. Resolution on the Proposal to Elect the Chairman of the Sixth Board of Directors of the Company