Anhui Wantong Technology Co., Ltd. Amendment to Articles of Association
Given that Anhui Wantong Technology Co., Ltd. (hereinafter referred to as the "Company") has repurchased and cancelled 22,000 restricted shares that were granted to incentive recipients who did not meet the vesting conditions and whose sale was not yet permitted, the Company's total share capital has decreased from 428,431,749 shares to 428,409,749 shares, and the registered capital has decreased from RMB 428,431,749 to RMB 428,409,749. The relevant content of the "Company Articles of Association" is hereby amended as follows:
| No. | Original Content of Articles | Revised Content of Articles |
|---|---|---|
| 1 | Article Six: The Company's registered capital is RMB 428,431,749. | Article Six: The Company's registered capital is RMB 428,409,749. |
| 2 | Article Twenty: The number of issued shares of the Company is 428,431,749 shares, all of which are ordinary shares. | Article Twenty: The number of issued shares of the Company is 428,409,749 shares, all of which are ordinary shares. |
Except for the above clauses, other clauses in the "Company Articles of Association" remain unchanged. After the revision is deliberated and approved by the shareholders' meeting, the Company's management and their authorized representatives are authorized to handle the relevant industrial and commercial change registration, filing, and other procedures for the amendment of the Articles of Association.
Anhui Wantong Technology Co., Ltd. Board of Directors 2026 April 21