Announcement on the Election of Directors
The company and the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Wuhan Guangting Information Technology Co., Ltd. (hereinafter referred to as the "Company") held the 13th meeting of the Fourth Board of Directors on July 8, 2026, and reviewed and approved the "Proposal on Electing Non-Independent Directors for the Fourth Board of Directors" and the "Proposal on Electing Independent Directors for the Fourth Board of Directors." The relevant situation is hereby announced as follows:
I. Director Resignation
(I) Resignation of Non-Independent Director
Mr. Wu Huihai, a director, deputy general manager, and member of the Strategic Committee of the Fourth Board of Directors, applied to the board of directors on April 23, 2026, to resign from his positions as director, deputy general manager, and member of the Strategic Committee of the Fourth Board of Directors due to personal reasons. He will not hold any positions in the company after his resignation.
For details, please refer to the "Announcement on the Resignation of Director and Deputy General Manager" (Announcement No.: 2026-018) disclosed by the company on the Juchao Information Network (www.cninfo.com.cn) on April 24, 2026.
(II) Resignation of Independent Director Due to Six Consecutive Years of Service
Ms. Wang Yuning, an independent director of the Fourth Board of Directors, has served for six consecutive years and has submitted a written resignation to the board of directors. She has also resigned from her positions as a member of the Nomination Committee, Audit Committee, and Remuneration and Appraisal Committee of the Board of Directors. After her resignation, Ms. Wang Yuning will not hold any positions in the company.
Given that Ms. Wang Yuning's resignation will result in the proportion of independent directors on the board falling below one-third, in accordance with the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," and the "Articles of Association," Ms. Wang Yuning's resignation report will take effect after the election of new independent directors by the company's shareholders' meeting. Until then, Ms. Wang Yuning will continue to perform her duties as an independent director and member of the special committees of the board in accordance with relevant laws, regulations, and the "Articles of Association." The company will complete the election of independent directors as soon as possible in accordance with relevant laws, regulations, and the "Articles of Association."
For details, please refer to the "Announcement on the Resignation of Independent Director Due to Six Consecutive Years of Service" (Announcement No.: 2026-030) disclosed by the company on the Juchao Information Network (www.cninfo.com.cn) on June 27, 2026.
II. Election of Directors
(I) Election of Non-Independent Director