Shanghai Wisdom Information Technology (301315.SZ) elected director Yin Junpu as chairman of the board.

Shanghai Wisdom Information Technology (301315.SZ) announcement: The board of directors recently received the resignation report submitted by the director and chairman (legal representative) Mao Yuzhong. Mao Yuzhong resigned from his positions as director, chairman (legal representative), and committee member of the board of directors due to health reasons. According to relevant provisions of the Company Law and the company's articles of association, Mao Yuzhong's resignation report takes effect upon being delivered to the board of directors. The board of directors elected director Yin Junpu as the chairman (legal representative) of the fourth board of directors, with a term from the date of approval at this board meeting until the expiration of the fourth board of directors' term. The board of directors agreed to nominate the vice general manager Zhang Wei as a candidate for the non-independent director of the fourth board of directors, and recommended for approval at the shareholders' meeting, with a term from the date of approval at the shareholders' meeting until the expiration of the fourth board of directors' term. According to company's work arrangements, Shen Jianfang will no longer serve as the vice general manager, but will continue as a director of the company and a member of relevant committees.