Securities Code: 002331 Securities Abbreviation: Wantong Technology Announcement Number: 2026-024
Anhui Wantong Technology Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Basic Situation of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of laws, administrative regulations, departmental rules, and normative documents such as the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," as well as the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: May 28, 2026, 15:00:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 28, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 28, 2026.
- Method of Convening the Meeting: Combination of on-site voting and online voting.