Securities Code: 002306 Securities Abbreviation: *ST Yunwang Announcement No.: 2026-034 Zhongke Yunwang Technology Group Co., Ltd. 2025 Annual General Meeting Resolution Announcement 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. Special Notes:
- No proposals were rejected at this shareholder meeting.
- This shareholder meeting does not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
(I) Meeting Convening
- Meeting Time: (1) On-site Meeting Time: April 28, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system was: April 28, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for online voting through the Shenzhen Stock Exchange internet voting system was: any time during April 28, 2026, 9:15-15:00.
- On-site Meeting Location: Company Conference Room, Unit C, Building 2, Dongxu International Center, No. 2 Courtyard, Sihe Zhuang Road, Fengtai District, Beijing.
- Meeting Method: Combination of on-site voting and online voting.
- Meeting Convener: The Sixth Board of Directors of the Company.
- Meeting Chairman: Mr. Chen Ji, Chairman of the Company.
- The convening and holding of this shareholder meeting comply with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange, and other relevant laws, regulations, and the Articles of Association. The meeting is legal and valid.