Stock Code: 002085 Stock Abbreviation: Wanfeng Aowei Announcement No.: 2026-030 Zhejiang Wanfeng Aowei Automobile Wheel Co., Ltd. Announcement on Resolutions of the 22nd Meeting of the 8th Board of Directors
The Board of Directors and all its members guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
The 22nd Meeting of the 8th Board of Directors of Zhejiang Wanfeng Aowei Automobile Wheel Co., Ltd. (hereinafter referred to as the "Company") was held via communication on June 23, 2026. The meeting notice was sent to all directors via email or special delivery on June 17, 2026. Nine directors were required to attend, and nine directors were present. The meeting was chaired by Mr. Zhao Yahui, Chairman of the Company. The convocation and convening procedures of the meeting and the number of directors attending the meeting comply with the provisions of the "Company Law" and the "Articles of Association," and are legal and valid. After careful deliberation by the attending directors, the following resolutions were reviewed and approved via communication:
I. Review and Approval of the "Proposal on the Election of Non-Independent Directors for the Company's Board of Directors Renewal"
The term of the 8th Board of Directors of the Company is about to expire, and a renewal election will be held in accordance with the "Company Law," "Articles of Association," and other relevant regulations and requirements. After review by the Nomination Committee of the Board of Directors, the meeting agreed to nominate Mr. Zhao Yahui, Mr. Yu Dengfeng, Mr. Dong Ruiping, Mr. Yang Qi, and Mr. Yang Huasheng as candidates for non-independent directors of the 9th Board of Directors. The term of office for the above will be three years from the date of approval by the shareholders' meeting.