002331SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Wantong Technology Co., Ltd.··5 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Anhui Wantong Technology Co., Ltd. Key decisions include the approval of the 2025 Board Work Report, profit distribution plan, executive compensation, stock repurchase, and capital reduction. A total of 149 shareholders participated, representing 101,115,930 shares, or 23.6014% of the voting rights.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 28 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 profit distribution plan 3. 2025 remuneration for directors and senior management 4. Repurchase and cancellation of some locked restricted stocks granted to plan participants 5. Decrease of the Company's registered capital and amendments to the Company's articles of association The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Anhui Wantong Technology Co., Ltd.
Announcement No.: 2026-033

The company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

Special Reminder:

  1. There were no changes, supplementary proposals, or rejected proposals during this shareholders' meeting.
  2. No resolutions previously approved by past shareholders' meetings were changed during this meeting.

I. Meeting Details

  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 from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 28, 2026; voting through the Shenzhen Stock Exchange internet voting system is available at any time from 9:15 to 15:00 on May 28, 2026.
  3. Meeting Location: Room 305, No. 589 Wanshui Road, High-tech Zone, Hefei City, Anhui Province
  4. Voting Method: Combination of on-site voting and online voting
  5. Meeting Convener: The company's Board of Directors
  6. Meeting Host: Mr. Chen Xiangwei, Chairman of the Board

The convening, holding, and voting procedures of this shareholders' meeting comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, Stock Listing Rules of the Shenzhen Stock Exchange, and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.

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