Stock symbol: a share 600663 Securities abbreviation: Lujiazui serial number: Lin 2024-023

B shares 900932 Lujia B shares

The board of directors and all directors of the Company guarantee that there are no false records, misleading statements or material omissions in this announcement.CryptoandnftgamesAnd bear legal responsibility for the authenticity, accuracy and completeness of its contents in accordance with the law.

In order to further improve the governance structure of Shanghai Lujiazui Financial and Trade Zone Development Co., Ltd. (hereinafter referred to as "the company") and promote the standardized operation of the company. According to the relevant provisions of laws, regulations and normative documents such as the Company Law of the people's Republic of China (revised in 2018), the Securities Law of the people's Republic of China, the articles of Association of listed companies, the measures for the Administration of Independent Directors of listed companies, the rules for the listing of stocks on the Shanghai Stock Exchange, the rules for the General meeting of shareholders of listed companies and the guidelines on self-discipline Supervision of listed companies in Shanghai Stock Exchange No. 1-standardizing Operation And combined with the actual situation, the company held on April 29, 2024.CryptoandnftgamesThe 13th meeting of the Ninth Board of Directors examined and passed the "motion on revising the articles of association and its annexes", "the bill on formulating and revising the company's" independent director work system "and other 11 systems. On the same day, the company held the 13th meeting of the Ninth Board of Supervisors to deliberate and pass the motion on revising the rules of procedure of the Board of Supervisors. The details are as follows:

I. amendments to the articles of association and its annexes

(1) the revised contents of the articles of Association

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