Securities Code: 002331 Securities Abbreviation: Wantong Technology Number: 2026-022
Anhui Wantong Technology Co., Ltd. Announcement on Repurchasing and Canceling Partially Granted Restricted Shares That Have Not Yet Vested
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
Anhui Wantong Technology Co., Ltd. (hereinafter referred to as the "Company") held the fourth meeting of the Seventh Board of Directors on April 21, 2026, and deliberated and passed the "Proposal on Repurchasing and Canceling Partially Granted Restricted Shares That Have Not Yet Vested." According to relevant regulations, this proposal needs to be submitted to the shareholders' meeting for deliberation. The specific situation is as follows:
I. Relevant Approval Procedures for the Company's 2025 Restricted Stock Incentive Plan
(1) On January 24, 2025, the Company held the 30th meeting of the Sixth Board of Directors and deliberated and passed the "Proposal on the Company's <2025 Restricted Stock Incentive Plan (Draft)> and its Summary," the "Proposal on the Company's <2025 Restricted Stock Incentive Plan Performance Appraisal Management Measures>," and the "Proposal on Authorizing the Board of Directors to Handle Matters Related to the Company's 2025 Restricted Stock Incentive Plan by the Shareholders' Meeting," and other related proposals. On the same day, the Company held the 17th meeting of the Sixth Board of Supervisors and deliberated and passed the "Proposal on the Company's <2025 Restricted Stock Incentive Plan (Draft)> and its Summary," the "Proposal on the Company's <2025 Restricted Stock Incentive Plan Performance Appraisal Management Measures>," and the "Proposal on the Company's <2025 Restricted Stock Incentive Plan First Grant of Incentive Shares to Incentive Grantees List>."