Wantong Technology Co., Ltd.

Notice of the 2025 Annual Shareholders' Meeting

Announcement on Progress of Guarantee for Comprehensive Bank Credit Application for Wholly-Owned Subsidiaries

Notice on the first lifting of restrictions on the initial grant of the 2025 restricted stock incentive plan

Huilin Securities Co., Ltd. - Listing Sponsorship Letter for Anhui Wantong Technology Co., Ltd. 2025 Private Placement of Shares

Huilin Securities Co., Ltd. is submitting a listing sponsorship letter for Anhui Wantong Technology Co., Ltd.'s 2025 private placement of shares. The letter details the company's basic information, business operations, core technologies, financial status, and risks. It confirms the company meets listing requirements and recommends its shares for listing on the Shenzhen Stock Exchange.

Revised Fundraising Prospectus for Anhui Wantong Technology Co., Ltd.'s 2025 Issuance of Stocks to Specific Objects

Supplementary Legal Opinion (I) from Beijing Tianyuan Law Firm on Anhui Wantong Technology Co., Ltd.'s Issuance of Stocks to Specific Objects

Hualin Securities Co., Ltd. - Sponsorship Report for Anhui Wantong Technology Co., Ltd.'s 2025 Private Placement of Shares

This document is a sponsorship report by Hualin Securities Co., Ltd. for Anhui Wantong Technology Co., Ltd.'s 2025 private placement of shares. It details the issuer's basic information, equity structure, financial data, and the sponsor's review of the issuance process and compliance with relevant laws and regulations. The report confirms the company meets the conditions for the issuance.

Supplementary Legal Opinion (II) from Beijing Tianyuan Law Firm on Anhui Wantong Technology Co., Ltd.'s Issuance of Stocks to Specific Objects

Special Explanation from Zhongxinghua Accounting Firm (Special General Partnership) on the Review Inquiry Letter for Anhui Wantong Technology Co., Ltd.'s Application to Issue Stocks to Specific Objects

Response to Inquiry Letter Regarding Anhui Wantong Technology Co., Ltd.'s Application for Issuance of Shares to Specific Objects

This document is a response from Anhui Wantong Technology Co., Ltd. to a Shenzhen Stock Exchange inquiry letter regarding its application to issue shares to specific objects. It addresses financial performance, business operations, and market conditions, detailing reasons for profitability in 2024 and losses in other years, and outlining strategies to address market challenges.

Notice on the Response to the Review Inquiry Letter for Issuing Stocks to Specific Objects and Updates of Application Documents

2025 Annual Financial Report

Amendment to Articles of Association

Anhui Wantong Technology Co., Ltd. is amending its Articles of Association due to the repurchase and cancellation of 22,000 restricted shares. This reduces the total share capital and registered capital from 428,431,749 shares/yuan to 428,409,749 shares/yuan. The amendment was approved by the shareholders' meeting.

Company Articles of Association (April 2026)

Independent Director 2025 Annual Performance Report (Zhang Guisen)

This report details the performance of Independent Director Zhang Guisen for Anhui Wantong Technology Co., Ltd. in 2025. He diligently attended meetings, reviewed proposals, and provided advice, upholding his duties according to regulations. He focused on financial reporting, internal controls, and shareholder communication, ensuring compliance and protecting shareholder interests.

Independent Director 2025 Annual Performance Report (Xu Nianxing)

This report details the performance of Independent Director Xu Nianxing for the 2025 fiscal year. It covers attendance at board and shareholder meetings, participation in special committees, and the exercise of special director rights. The director fulfilled their duties diligently, focusing on financial reporting, internal controls, and shareholder interests, concluding their term on December 31, 2025.

Independent Director's 2025 Annual Performance Report (Wang Zhongcheng)

This report details the performance of Independent Director Wang Zhongcheng for 2025. He attended all required meetings and actively participated in discussions, leveraging his legal expertise. The report covers his attendance, committee work, special powers, communication with stakeholders, and key focus areas like financial reporting and the restricted stock incentive plan. He fulfilled his duties diligently, safeguarding shareholder interests.

Independent Director 2025 Annual Performance Report (Zhang Na)

This report details Zhang Na's performance as an independent director for Anhui Wanto Technology Co., Ltd. during 2025. She attended all required meetings, actively participated in discussions, and voted in favor of all proposals. The report confirms her compliance with independence requirements and outlines her commitment to further enhance her performance in 2026.

Announcement on Holding the 2025 Annual Report Online Briefing

Anhui Wantong Technology Co., Ltd. will hold an online briefing on its 2025 annual report on May 15, 2026, from 15:00 to 17:00. The purpose is to communicate with investors, gather feedback, and answer questions within the scope of information disclosure. Key attendees include the Chairman, Independent Director, and Board Secretary. Investors can submit questions in advance.

Anhui Anntong Technology Co., Ltd. 2025 Corporate Social Responsibility Report

This report details Anhui Anntong Technology Co., Ltd.'s 2025 corporate social responsibility initiatives. It covers governance, stakeholder relations, environmental protection, and public welfare. The company emphasizes fair operations, employee well-being, and sustainable development, aiming to create value for shareholders and society.

2025 Annual Internal Control Audit Report

Anhui Wantong Technology Co., Ltd. 2025 Annual Internal Control Self-Evaluation Report

This report details Anhui Wantong Technology's internal control evaluation for 2025. The company found no material weaknesses in financial or non-financial reporting internal controls. The evaluation covered key business areas and subsidiaries, confirming effective internal control systems. The company is committed to continuous improvement and risk prevention.

Announcement on the Grandchild Company Obtaining High-Tech Enterprise Certificate

Anhui Wantong Technology Co., Ltd. announces that its controlled grandchild company, Zhongtong Shenghua (Shandong) Testing Group Co., Ltd., has obtained a High-Tech Enterprise Certificate. This certification is valid for three years and allows the company to enjoy preferential tax policies, including a 15% corporate income tax rate. This will not affect the company's previously disclosed financial performance.

Announcement on Impairment Provisions for the Fourth Quarter of 2025

Anhui Wantong Technology Co., Ltd. announces its impairment provisions for Q4 2025. The company conducted a comprehensive review of assets with impairment indicators as of December 31, 2025. The total impairment provision for 2025 is RMB 109,366,083.49, impacting net profit by RMB -170,685,895.81.

Announcement on Repurchasing and Canceling Partially Granted Restricted Shares That Have Not Yet Vested

Anhui Wantong Technology Co., Ltd. announces the repurchase and cancellation of 22,000 restricted shares from 2 individuals who no longer meet the conditions due to resignation or performance. The repurchase price is adjusted to RMB 3.60 per share. This action is expected to have no significant impact on the company's financial status or operating results.

Legal Opinion from Beijing Tianyuan Law Firm on the Achievement of Conditions for Lifting Restrictions on the First Grant of the 2025 Restricted Stock Incentive Plan and Related Matters of Repurchase and Cancellation of Restricted Stocks

Board Compensation and Assessment Committee's Verification Opinion on the Achievement of Conditions for Lifting Restrictions on the First Grant of the 2025 Restricted Stock Incentive Plan and Related Matters of Repurchase and Cancellation of Part of the Granted but Unreleased Restricted Stocks

Announcement on the Achievement of Conditions for Lifting Restrictions on the First Grant of the 2025 Restricted Stock Incentive Plan

Notice of Convening the 2025 Annual General Meeting of Shareholders

Anhui Wantong Technology Co., Ltd. announces the convening of its 2025 Annual General Meeting of Shareholders on May 28, 2026. The meeting will discuss proposals including the Board of Directors' work report, profit distribution, executive compensation, share repurchase, and capital reduction. Shareholders can vote in person or via online platforms.

Announcement of Resolutions of the Fourth Meeting of the Seventh Board of Directors

The announcement details the resolutions passed at the fourth meeting of the seventh board of directors of Anhui Wantong Technology Co., Ltd. Key decisions included approving the 2025 annual report, the board's work report, the general manager's work report, and the 2025 profit distribution plan. The meeting also approved proposals related to internal control, social responsibility, and executive compensation, with some items requiring shareholder approval.

Announcement on the 2025 Profit Distribution Pre-proposal

Anhui Wantong Technology Co., Ltd. announces its 2025 profit distribution pre-proposal. Due to a net loss attributable to shareholders and negative undistributed profits, the company will not distribute dividends, issue bonus shares, or convert capital reserves into share capital for 2025. This decision aligns with regulatory requirements and the company's financial status.

Anhui Communication Technology Co., Ltd. 2026 First Quarter Report

This report details Anhui Communication Technology Co., Ltd.'s financial performance for the first quarter of 2026. Key figures show a significant increase in operating revenue by 45.06% year-on-year, reaching 191,583,931.82 yuan. However, net profit attributable to shareholders experienced a substantial decrease of 85.09%. The company also reported a significant increase in operating activities' net cash flow, down 166.72%.