Securities Code: 002306 Securities Abbreviation: *ST Yunwang Announcement No.: 2026-029 Zhongke Yunwang Technology Group Co., Ltd. Resolution Announcement of the 6th Board of Directors' 3rd (Extraordinary) Meeting in 2026 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 major omissions.
I. Meeting Convening Situation
Zhongke Yunwang Technology Group Co., Ltd. (hereinafter referred to as the "Company") held its 6th Board of Directors' 3rd (Extraordinary) Meeting in 2026. The meeting notice was sent via email and communication on April 9, 2026, and the meeting was held via communication on April 10, 2026. A total of 9 directors were eligible to attend, and 9 directors actually attended. The meeting was presided over by Chairman and President Chen Ji, and senior management personnel were present. The meeting was convened in accordance with the provisions of the "Company Law" and the "Articles of Association."
II. Meeting Deliberation Situation
The meeting adopted a method of voting by closed ballot. After careful deliberation by the attending directors, the following resolution was formed:
- The proposal titled "Proposal on Applying for the Removal of Delisting Risk Warnings and Other Risk Warnings Imposed on the Company's Stock Due to Financial Indicators and Audit Opinion Types, and Continuing to Be Subject to Other Risk Warnings" was deliberated and approved (9 votes in favor, 0 votes against, 0 abstentions). In accordance with the relevant provisions of the "Shenzhen Stock Exchange Stock Listing Rules," the company has applied to the Shenzhen Stock Exchange to remove the delisting risk warnings and other risk warnings imposed on its stock due to financial indicators and audit opinion types. At the same time, due to the unresolved litigation regarding the freezing of the company's bank accounts, the company will continue to be subject to other risk warning measures. If this application for removal is approved by the Shenzhen Stock Exchange, the company's stock will continue to be subject to other risk warnings. For detailed content, please refer to the "Announcement on Applying for the Removal of Delisting Risk Warnings and Other Risk Warnings Imposed on the Company's Stock Due to Financial Indicators and Audit Opinion Types, and Continuing to Be Subject to Other Risk Warnings" published by the company on the same day in the "China Securities Journal," "Securities Daily," "Securities Times," "Shanghai Securities News," and the Juchao Information Network.