In 2025, the Board of Directors of Zhongke Yunwang Technology Group Co., Ltd. (hereinafter referred to as "the Company") has, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulation Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws, regulations, and the "Articles of Association of Zhongke Yunwang Technology Group Co., Ltd." (hereinafter referred to as "Articles of Association"), the "Shareholders' Meeting Rules of Procedure," and the "Board of Directors Meeting Rules of Procedure," and other company systems, conscientiously fulfilled the duties entrusted by the Shareholders' Meeting with a sense of responsibility to all shareholders, diligently carried out various tasks, actively promoted the implementation of various resolutions, continuously standardized the company's corporate governance structure, promoted the company's sustained, healthy, and stable development, and effectively protected and safeguarded the interests of the company and all shareholders. The work report of the Company's Board of Directors for 2025 is as follows:
I. Review and Analysis of the Company's Operations in 2025
In 2025, under the leadership of the Board of Directors, the Company's management and all employees focused on the catering and new energy solar businesses. Through improving service quality, R&D and innovation of dishes, and other methods, the Company achieved both the renewal of existing catering contracts and the acquisition of new high-quality projects. By actively integrating internal resources and fully utilizing existing factory buildings for renovation, the Company developed the production and sales of aluminum frame business. The Company has established a comprehensive supply, production, and sales system and possesses a professional technical team with rich experience in controlling the entire production process. During the reporting period, the Company completed the production and delivery of frame business orders, forming a relatively mature business process and stable business model, laying a good foundation for the company's steady development and sustainable operating capacity.