Securities Code: 002331 Securities Abbreviation: Wantong Technology Announcement Number: 2026-018
Anhui Wantong Technology Co., Ltd. Announcement of Resolutions of the Fourth Meeting of the Seventh Board of Directors
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.
I. Convening of the Board Meeting
The Fourth Meeting of the Seventh Board of Directors of Anhui Wantong Technology Co., Ltd. (hereinafter referred to as the "Company") was held on April 21, 2026, through a combination of on-site and teleconference methods in the Company's conference room. The notice and meeting materials for this meeting were delivered to all directors in paper and electronic mail format on April 10, 2026. Nine directors were expected to attend, and nine directors were present. Directors Yang Yang, Mao Zhidao, Yang Bo, Shu Hongmei, Zhang Guisen, Wang Zhongcheng, and Zhang Na attended the meeting via teleconference. The meeting was presided over by Mr. Chen Xiangwei, Chairman of the Board. Some senior management personnel of the Company attended the meeting as non-voting attendees. This meeting complied with the relevant provisions of the "Company Law" and the "Articles of Association." The following proposals were considered and approved by a recorded vote:
II. Consideration of Proposals at the Board Meeting
- Approval of the "Anhui Wantong Technology Co., Ltd. 2025 Annual Report and Summary"