Anhui Wantong Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Board Meeting Situation
The sixth meeting of the seventh board of directors of Anhui Wantong Technology Co., Ltd. was held on June 1, 2026, via communication voting in the company meeting room. The notice and meeting materials for this temporary meeting were sent to all directors via email on May 29, 2026. There were 9 directors eligible to attend, and all 9 directors were present. The meeting was presided over by Mr. Chen Xiangwei, the chairman of the company, with some senior management personnel attending the meeting. This meeting complies with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.
II. Board Meeting Review
- The proposal on adjusting the stock issuance plan for specific targets in 2025 was reviewed and approved item by item. According to the relevant provisions of the "Administrative Measures for the Registration of Securities Issuance by Listed Companies," the financial investment amount newly invested and planned to be invested in the six months prior to the board resolution date must be deducted from the total amount of funds raised. Based on the principle of prudence, the company plans to deduct the financial investment amount of 60 million yuan from the total amount of 60 million yuan approved in the 40th meeting of the sixth board of directors, the second meeting of the seventh board of directors, and the second temporary shareholders' meeting of 2025, reducing the total amount of funds raised to 54 million yuan.
The changes to the securities issuance plan do not constitute significant changes. The board adjusted the number of shares to be issued and the amount of funds raised for the stock issuance to specific targets in 2025 based on the authorization from the second temporary shareholders' meeting of 2025 and revised the issuance plan accordingly. The specifics are as follows:
(1) Before adjustment: The number of shares to be issued does not exceed 83,798,882 shares (including this number), which does not exceed 30% of the total share capital of the company before this issuance.
| No. | Subscriber | Subscription Quantity (shares) | Subscription Amount (ten thousand yuan) |
|---|---|---|---|
| 1 | Tibet Tengyun Investment Management Co., Ltd. | 64,264,762 | 46,013.57 |
| 2 | Beijing Jingyuan Huizhi Enterprise Management Consulting Partnership (Limited Partnership) | 19,534,120 | 13,986.43 |
| Total | 83,798,882 | 60,000.00 |