Company Code: 002306 Company Name: *ST Yunwang Announcement No.: 2026-012 Zhongke Yunwang Technology Group Co., Ltd. Announcement of Resolutions from the First Extraordinary General Meeting of Shareholders in 2026 The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions. Special Notes:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings. I. Meeting Convening and Attendance (I) Meeting Convening
- Meeting Time: (1) On-site Meeting Time: February 27, 2026, 14:00 (2) Online Voting Time: Online voting through the Shenzhen Stock Exchange trading system: February 27, 2026, from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM; Online voting through the Shenzhen Stock Exchange internet voting system: any time between 9:15 AM and 3:00 PM on February 27, 2026.
- On-site Meeting Location: Company Conference Room, Unit C, Tower 2, Dongxu International Center, No. 2, Sihe Zhuang Road, Fengtai District, Beijing.
- Meeting Method: Combination of on-site and online voting.
- Meeting Convener: The Sixth Board of Directors.
- Meeting Chairman: Mr. Chen Ji, Chairman of the Board.
- The convening and holding of this shareholders' meeting comply with the provisions of the "Company Law," "Rules for Shareholders' Meetings of Listed Companies," "Stock Listing Rules of the Shenzhen Stock Exchange," and other relevant laws, regulations, and the "Articles of Association," and are legal and valid. (II) Meeting Attendance
- Overall Shareholder Attendance: 240 shareholders attended, representing 194,573,034 shares with voting rights, accounting for 22.3708% of the Company's total voting shares. Among them, 3 shareholders attended on-site, representing 143,476,700 shares, accounting for 16.4961% of the Company's total voting shares. 237 shareholders voted online, representing 51,096,334 shares, accounting for 5.8747% of the Company's total voting shares.
- Overall Attendance of Small and Medium Shareholders: 237 small and medium shareholders attended, representing 40,877,616 shares, accounting for 4.6999% of the Company's total voting shares. Among them, 2 small and medium shareholders attended on-site, representing 600,600 shares, accounting for 0.0691% of the Company's total voting shares. 235 small and medium shareholders voted online, representing 40,277,016 shares, accounting for 4.6308% of the Company's total voting shares.
- All directors attended the meeting, and some senior management personnel were present. Lawyers Wang Yiping and Liu Hongguo from Beijing Dadi Law Firm were invited to attend and witness the meeting. II. Proposal Review and Voting Results This shareholders' meeting adopted a voting method combining on-site registered voting and online voting. The proposals reviewed and their voting results are as follows: 1.00 Proposal on "Amending the Articles of Association": Overall Voting Results: For: 192,814,234 shares, accounting for 99.0961% of the valid voting shares present at the meeting. Against: 724,500 shares, accounting for 0.3724% of the valid voting shares present at the meeting. Abstain: 1,034,300 shares (including 412,900 shares abstained due to non-voting), accounting for 0.5316% of the valid voting shares present at the meeting. Voting Results for Small and Medium Shareholders: For: 39,118,816 shares, accounting for 95.6974% of the valid voting shares of small and medium shareholders present at the meeting. Against: 724,500 shares, accounting for 1.7724% of the valid voting shares of small and medium shareholders present at the meeting. Abstain: 1,034,300 shares (including 412,900 shares abstained due to non-voting), accounting for 2.5302% of the valid voting shares of small and medium shareholders present at the meeting. This proposal is a special resolution and was passed by more than two-thirds of the voting shares held by shareholders (or their representatives) present at the meeting. 2.00 Proposal on "Amending the Rules of Procedure for Shareholders' Meetings": Overall Voting Results: For: 192,814,234 shares, accounting for 99.0961% of the valid voting shares present at the meeting. Against: 724,500 shares, accounting for 0.3724% of the valid voting shares present at the meeting. Abstain: 1,034,300 shares (including 412,900 shares abstained due to non-voting), accounting for 0.5316% of the valid voting shares present at the meeting. Voting Results for Small and Medium Shareholders: For: 39,118,816 shares, accounting for 95.6974% of the valid voting shares of small and medium shareholders present at the meeting. Against: 724,500 shares, accounting for 1.7724% of the valid voting shares of small and medium shareholders present at the meeting. Abstain: 1,034,300 shares (including 412,900 shares abstained due to non-voting), accounting for 2.5302% of the valid voting shares of small and medium shareholders present at the meeting. This proposal is a special resolution and was passed by more than two-thirds of the voting shares held by shareholders (or their representatives) present at the meeting. 3.00 Proposal on "Amending the Rules of Procedure for Board of Directors' Meetings": Overall Voting Results: For: 192,814,234 shares, accounting for 99.0961% of the valid voting shares present at the meeting. Against: 724,500 shares, accounting for 0.3724% of the valid voting shares present at the meeting. Abstain: 1,034,300 shares (including 412,900 shares abstained due to non-voting), accounting for 0.5316% of the valid voting shares present at the meeting. Voting Results for Small and Medium Shareholders: For: 39,118,816 shares, accounting for 95.6974% of the valid voting shares of small and medium shareholders present at the meeting. Against: 724,500 shares, accounting for 1.7724% of the valid voting shares of small and medium shareholders present at the meeting. Abstain: 1,034,300 shares (including 412,900 shares abstained due to non-voting), accounting for 2.5302% of the valid voting shares of small and medium shareholders present at the meeting. This proposal is a special resolution and was passed by more than two-thirds of the voting shares held by shareholders (or their representatives) present at the meeting. 4.00 Proposal on "Amending the Cumulative Voting System": Overall Voting Results: For: 192,814,234 shares, accounting for 99.0961% of the valid voting shares present at the meeting. Against: 724,500 shares, accounting for 0.3724% of the valid voting shares present at the meeting. Abstain: 1,034,300 shares (including 412,900 shares abstained due to non-voting), accounting for 0.5316% of the valid voting shares present at the meeting. Voting Results for Small and Medium Shareholders: For: 39,118,816 shares, accounting for 95.6974% of the valid voting shares of small and medium shareholders present at the meeting. Against: 724,500 shares, accounting for 1.7724% of the valid voting shares of small and medium shareholders present at the meeting. Abstain: 1,034,300 shares (including 412,900 shares abstained due to non-voting), accounting for 2.5302% of the valid voting shares of small and medium shareholders present at the meeting. This proposal is a common resolution and was passed by more than one-half of the voting shares held by shareholders (or their representatives) present at the meeting. 5.00 Proposal on "Amending the Regulations on Conduct of Controlling Shareholders and Actual Controllers": Overall Voting Results: For: 192,809,234 shares, accounting for 99.0935% of the valid voting shares present at the meeting. Against: 724,500 shares, accounting for 0.3724% of the valid voting shares present at the meeting. Abstain: 1,039,300 shares (including 412,900 shares abstained due to non-voting), accounting for 0.5341% of the valid voting shares present at the meeting. Voting Results for Small and Medium Shareholders: For: 39,113,816 shares, accounting for 95.6852% of the valid voting shares of small and medium shareholders present at the meeting. Against: 724,500 shares, accounting for 1.7724% of the valid voting shares of small and medium shareholders present at the meeting. Abstain: 1,039,300 shares (including 412,900 shares abstained due to non-voting), accounting for 2.5425% of the valid voting shares of small and medium shareholders present at the meeting. This proposal is a common resolution and was passed by more than one-half of the voting shares held by shareholders (or their representatives) present at the meeting. 6.00 Proposal on "Amending the System for Selecting Accounting Firms": Overall Voting Results: For: 192,809,234 shares, accounting for 99.0935% of the valid voting shares present at the meeting. Against: 724,500 shares, accounting for 0.3724% of the valid voting shares present at the meeting. Abstain: 1,039,300 shares (including 412,900 shares abstained due to non-voting), accounting for 0.5341% of the valid voting shares present at the meeting. Voting Results for Small and Medium Shareholders: For: 39,113,816 shares, accounting for 95.6852% of the valid voting shares of small and medium shareholders present at the meeting. Against: 724,500 shares, accounting for 1.7724% of the valid voting shares of small and medium shareholders present at the meeting. Abstain: 1,039,300 shares (including 412,900 shares abstained due to non-voting), accounting for 2.5425% of the valid voting shares of small and medium shareholders present at the meeting. This proposal is a common resolution and was passed by more than one-half of the voting shares held by shareholders (or their representatives) present at the meeting. 7.00 Proposal on "Amending the Management System for External Guarantees": Overall Voting Results: For: 192,529,334 shares, accounting for 98.9496% of the valid voting shares present at the meeting. Against: 724,500 shares, accounting for 0.3724% of the valid voting shares present at the meeting. Abstain: 1,319,200 shares (including 412,900 shares abstained due to non-voting), accounting for 0.6780% of the valid voting shares present at the meeting. Voting Results for Small and Medium Shareholders: For: 38,833,916 shares, accounting for 95.0004% of the valid voting shares of small and medium shareholders present at the meeting. Against: 724,500 shares, accounting for 1.7724% of the valid voting shares of small and medium shareholders present at the meeting. Abstain: 1,319,200 shares (including 412,900 shares abstained due to non-voting), accounting for 3.2272% of the valid voting shares of small and medium shareholders present at the meeting. This proposal is a common resolution and was passed by more than one-half of the voting shares held by shareholders (or their representatives) present at the meeting. 8.00 Proposal on "Amending the Management System for External Investments": Overall Voting Results: For: 192,524,334 shares, accounting for 98.9471% of the valid voting shares present at the meeting. Against: 724,500 shares, accounting for 0.3724% of the valid voting shares present at the meeting. Abstain: 1,324,200 shares (including 412,900 shares abstained due to non-voting), accounting for 0.6806% of the valid voting shares present at the meeting. Voting Results for Small and Medium Shareholders: For: 38,828,916 shares, accounting for 94.9882% of the valid voting shares of small and medium shareholders present at the meeting. Against: 724,500 shares, accounting for 1.7724% of the valid voting shares of small and medium shareholders present at the meeting. Abstain: 1,324,200 shares (including 412,900 shares abstained due to non-voting), accounting for 3.2394% of the valid voting shares of small and medium shareholders present at the meeting. This proposal is a common resolution and was passed by more than one-half of the voting shares held by shareholders (or their representatives) present at the meeting. 9.00 Proposal on "Amending the Management Measures for Related Party Transactions": Overall Voting Results: For: 192,806,934 shares, accounting for 99.0923% of the valid voting shares present at the meeting. Against: 724,500 shares, accounting for 0.3724% of the valid voting shares present at the meeting. Abstain: 1,041,600 shares (including 412,900 shares abstained due to non-voting), accounting for 0.5353% of the valid voting shares present at the meeting. Voting Results for Small and Medium Shareholders: For: 39,111,516 shares, accounting for 95.6795% of the valid voting shares of small and medium shareholders present at the meeting. Against: 724,500 shares, accounting for 1.7724% of the valid voting shares of small and medium shareholders present at the meeting. Abstain: 1,041,600 shares (including 412,900 shares abstained due to non-voting), accounting for 2.5481% of the valid voting shares of small and medium shareholders present at the meeting. This proposal is a common resolution and was passed by more than one-half of the voting shares held by shareholders (or their representatives) present at the meeting. 10.00 Proposal on "Amending the Management Measures for Raised Funds": Overall Voting Results: For: 192,806,934 shares, accounting for 99.0923% of the valid voting shares present at the meeting. Against: 724,500 shares, accounting for 0.3724% of the valid voting shares present at the meeting. Abstain: 1,041,600 shares (including 412,900 shares abstained due to non-voting), accounting for 0.5353% of the valid voting shares present at the meeting. Voting Results for Small and Medium Shareholders: For: 39,111,516 shares, accounting for 95.6795% of the valid voting shares of small and medium shareholders present at the meeting. Against: 724,500 shares, accounting for 1.7724% of the valid voting shares of small and medium shareholders present at the meeting. Abstain: 1,041,600 shares (including 412,900 shares abstained due to non-voting), accounting for 2.5481% of the valid voting shares of small and medium shareholders present at the meeting. This proposal is a common resolution and was passed by more than one-half of the voting shares held by shareholders (or their representatives) present at the meeting. 11.00 Proposal on "Formulating the Management System for Remuneration of Directors and Senior Management": Overall Voting Results: For: 193,212,934 shares, accounting for 99.3010% of the valid voting shares present at the meeting. Against: 733,700 shares, accounting for 0.3771% of the valid voting shares present at the meeting. Abstain: 626,400 shares (including 0 shares abstained due to non-voting), accounting for 0.3219% of the valid voting shares present at the meeting. Voting Results for Small and Medium Shareholders: For: 39,517,516 shares, accounting for 96.6728% of the valid voting shares of small and medium shareholders present at the meeting. Against: 733,700 shares, accounting for 1.7949% of the valid voting shares of small and medium shareholders present at the meeting. Abstain: 626,400 shares (including 0 shares abstained due to non-voting), accounting for 1.5324% of the valid voting shares of small and medium shareholders present at the meeting. This proposal is a common resolution and was passed by more than one-half of the voting shares held by shareholders (or their representatives) present at the meeting. III. Legal Opinion Issued by Lawyers Lawyers from Beijing Dadi Law Firm witnessed this shareholders' meeting and issued a "Legal Opinion." The conclusion is that the convening and procedures of this shareholders' meeting comply with the provisions of the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings," and other relevant laws, administrative regulations, rules, normative documents, and the "Articles of Association." The qualifications of the convener and attendees of this shareholders' meeting, as well as the voting procedures and results of this shareholders' meeting, are all legal and valid. IV. Documents for Reference
- "Resolutions of the First Extraordinary General Meeting of Shareholders in 2026";
- "Legal Opinion of Beijing Dadi Law Firm on the First Extraordinary General Meeting of Shareholders of Zhongke Yunwang Technology Group Co., Ltd. in 2026." Hereby announced. Board of Directors of Zhongke Yunwang Technology Group Co., Ltd. February 28, 2026