002276SZSE
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Announcement of Resolutions from the First Extraordinary General Meeting of 2026

Zhejiang Wanma Co., Ltd.··12 pages

✨ AI Summary

Zhejiang Wanma Co., Ltd. held its first extraordinary general meeting on July 17, 2026. The meeting reviewed and approved proposals including changes to the company's business scope, amendments to its articles of association, and the issuance of H shares. All resolutions passed with significant majority support.

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Exchange Summary

EGM RESOLUTION

The Company held its 1st Extraordinary General Meeting of 2026 on 17 July 2026, during which the following proposal(s) was/were approved: 1. Change of the Company's business scope, amendments to the Company's articles of association and authorization to the board and its authorized persons to handle the industrial and commercial registration amendment 2. H-share offering and listing on the Stock Exchange of Hong Kong 3. Plan for the H-share offering and listing on the Stock Exchange of Hong Kong 3.1. Issuing and listing place 3.2. Stock type and par value 3.3. Issuing and listing date 3.4. Issuing method 3.5. Issuing scale 3.6. Issuing targets 3.7. Pricing principles 3.8. Placement principles 3.9. Underwriting method 3.10. Fund raising costs analysis 4. Conversion into a company limited by shares which raises funds overseas 5. Plan for the use of funds to be raised from H-share offering 6. Valid period of the resolution on the H-share offering and listing 7. Full authorization to the board and its authorized persons to handle matters regarding the H-share offering and listing 8. Distribution plan for accumulated retained profits before the H-share offering 9. Appointment of audit firm for the H-share offering and listing 10. Purchase of liability insurance for directors and senior management, and for the prospectus 11. Change and election of independent directors 12. Determination of the role of directors 13. Amendments to the Company's articles of association (draft) and relevant rules of procedures (applicable after the H-share offering and listing) 14. Amendments to and formulation of the Company's internal governance systems (applicable after the H-share offering and listing) 14.1. Work system for independent directors (draft) 14.2. Connected transactions decision-making system (draft) 14.3. External guarantee system (draft) 14.4. Investment decision-making management system (draft) 14.5. Raised funds management system (draft) 14.6. Profit distribution management system (draft)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002276

Bond Code: 149590

Securities Abbreviation: Wanma Co., Ltd.

Bond Abbreviation: 21 Wanma 01

Announcement Number: 2026-034

Zhejiang Wanma Co., Ltd.

Announcement of Resolutions from the First Extraordinary General Meeting of 2026

The Company and the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.

Special Notice:

  1. No proposals were rejected at this shareholders' meeting.

  2. This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.

I. Meeting Convening and Attendance

(I) Meeting Convening

This meeting was held on July 17, 2026, at 14:30, in the sixth-floor conference room of the office building at No. 2159 Keji Avenue, Qingshanhu Street, Lin'an District, Hangzhou City, Zhejiang Province, through a combination of on-site voting and online voting. The meeting was convened by the Board of Directors and presided over by Chairman Mr. Zhao Jian. This meeting complies with relevant laws and the Company's Articles of Association.

(II) Meeting Attendance

  1. Overall Shareholder Attendance

A total of 1,924 shareholders attended the meeting through on-site and online voting, representing 311,786,904 shares, or 30.8372% of the total voting shares of the Company.

Of these: 6 shareholders and their authorized representatives attended through on-site voting, representing 244,700 shares, or 0.0242% of the total voting shares of the Company.

1,918 shareholders attended through online voting, representing 311,542,204 shares, or 30.8130% of the total voting shares of the Company.

  1. Overall Attendance of Small and Medium Shareholders

A total of 1,920 small and medium shareholders attended the meeting through on-site and online voting, representing 52,608,581 shares, or 5.2032% of the Company's total voting shares.

Of these: 3 small and medium shareholders and their authorized representatives attended through on-site voting, representing 42,200 shares, or 0.0042% of the Company's total voting shares.

1,917 small and medium shareholders attended through online voting, representing 52,566,381 shares, or 5.1991% of the Company's total voting shares.

  1. All directors of the Company attended the meeting, and senior management and the witnessing lawyers were present.

II. Proposal Review and Voting Results

The proposals at this shareholders' meeting were voted on through a combination of on-site and online voting. The following proposals were voted on:

  1. Approval of the Proposal on Amending the Company's Business Scope, Revising the <Company Articles of Association>, and Authorizing the Board of Directors and its Authorized Personnel to Handle Industrial and Commercial Registration Changes.

Voting Results: 274,502,303 shares in favor, accounting for 88.0416% of the total valid voting shares present at the meeting; 29,361,913 shares against, accounting for 0.4173% of the total valid voting shares present at the meeting; 7,922,688 shares abstained (including 7,132,688 shares abstained due to non-voting), accounting for 2.5411% of the total valid voting shares present at the meeting.

  1. Approval of the Proposal on Issuing H Shares and Listing on The Stock Exchange of Hong Kong Limited.

Voting Results: 270,567,903 shares in favor, accounting for 86.7798% of the total valid voting shares present at the meeting; 34,002,297 shares against, accounting for 10.9056% of the total valid voting shares present at the meeting; 7,216,704 shares abstained (including 7,040,878 shares abstained due to non-voting), accounting for 2.3146% of the total valid voting shares present at the meeting.

Voting results of small and medium shareholders present at the meeting: 11,389,580 shares in favor, accounting for 21.6497% of the total valid voting shares of small and medium shareholders present at the meeting; 34,002,297 shares against, accounting for 64.6326% of the total valid voting shares of small and medium shareholders present at the meeting; 7,216,704 shares abstained (including 7,040,878 shares abstained due to non-voting), accounting for 13.7177% of the total valid voting shares of small and medium shareholders present at the meeting.

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