Securities Code: 002276
Bond Code: 149590
Securities Abbreviation: Wanma Co., Ltd.
Bond Abbreviation: 21 Wanma 01
Announcement Number: 2026-035
Zhejiang Wanma Co., Ltd.
Resolution Announcement of the Eighth Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the eighth meeting of the seventh Board of Directors of Zhejiang Wanma Co., Ltd. (hereinafter referred to as the "Company") was issued via email and other means on July 23, 2026. The meeting was held on July 28, 2026, via written voting at the Company's premises. The meeting was chaired by Mr. Zhao Jian, Chairman of the Company. Nine directors were eligible to attend, and all nine directors attended. Senior management personnel of the Company were present at the meeting. The convening of this Board meeting complies with laws, regulations, and the Company's Articles of Association.
II. Deliberation of the Board Meeting
The attending directors fully discussed the proposals to be deliberated at this meeting and approved the following proposals by means of a signed vote: