安硕信息：关于董事会换届选举的公告

Core Viewpoint - Anshuo Information announced the convening of its fifth board meeting on February 27, 2026, to discuss the election of the sixth board of directors and the nomination of candidates for both independent and non-independent directors [2] Group 1: Board Election - The board approved the proposal for the election of the sixth board of directors, including the nomination of candidates for non-independent directors [2] - Candidates nominated for the sixth board of non-independent directors include Gao Yong, Jiang Peng, Wang Hezhong, Yu Huihui, and Liang Mingjun [2] - The board also approved the nomination of Liu Jianguo, Fang Hui, and Xu Shuang as candidates for independent directors [2]