The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 300468
Securities Abbreviation: Sifang Jingchuang
Announcement Number: 2026-014
Shenzhen Sifang Jingchuang Information Co., Ltd. (hereinafter referred to as "the Company") convened the 12th meeting of the 5th Board of Directors on March 30, 2026, to review the proposal on the purchase of liability insurance for directors and senior management. All directors of the company abstained from voting on this proposal, which will be submitted directly to the 2025 annual shareholders' meeting for consideration.