Securities Code: 002306 Securities Abbreviation: Zhongke Yunwang Announcement No.: 2026-026
Zhongke Yunwang Technology Group Co., Ltd. Announcement on the Appointment of the Company's Securities Affairs Representative
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Zhongke Yunwang Technology Group Co., Ltd. (hereinafter referred to as the "Company") held the Sixth Board of Directors' Second (Extraordinary) Meeting in 2026 on April 7, 2026. The meeting deliberated and passed the "Proposal on the Appointment of the Company's Securities Affairs Representative." It was agreed to appoint Mr. Feng Peng as the Company's Securities Affairs Representative to assist the Secretary of the Board of Directors in performing his duties. Mr. Feng Peng's term of office shall commence from the date of deliberation and approval of this Board meeting until the expiration of the current Board's term, after which a re-appointment procedure will be initiated in accordance with relevant laws and regulations.
Mr. Feng Peng (resume attached) has obtained the qualification certificate for Secretary of the Board of Directors issued by the Shenzhen Stock Exchange. He possesses the professional knowledge, work experience, and relevant qualifications necessary to serve as the Securities Affairs Representative. His qualifications comply with the "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange" and other relevant regulations.