Anhui Wantong Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Overview of Related Transactions
(1) Transaction Overview
On June 1, 2026, the Company held the sixth meeting of the seventh Board of Directors, which approved the adjustment of the relevant proposals for issuing shares to specific parties. The issuance targets are Tibet Tengyun Investment Management Co., Ltd. (hereinafter referred to as "Tibet Tengyun") and Beijing Jingyuan Huizhi Enterprise Management Consulting Partnership (Limited Partnership) (hereinafter referred to as "Jingyuan Huizhi"), who will subscribe to the shares issued to specific parties in cash. Detailed plans for this issuance can be found in the relevant announcements disclosed by the Company on the Giant Tide Information Network (http://www.cninfo.com.cn). On November 18, 2025, and March 18, 2026, the Company signed the "Conditional Share Subscription Agreement" with Tibet Tengyun and Jingyuan Huizhi, and on June 1, 2026, the Company signed the "Supplementary Agreement of Conditional Share Subscription Agreement (II)" with Tibet Tengyun and Jingyuan Huizhi.
(2) Related Relationships
The issuance targets are Tibet Tengyun and Jingyuan Huizhi. According to the "Shenzhen Stock Exchange Stock Listing Rules" and other relevant regulations, this transaction constitutes a related transaction. The related relationship is as follows:
- As of the date of this announcement, Tibet Tengyun is a wholly-owned subsidiary of the Company's controlling shareholder, Tibet Jingyuan Enterprise Management Co., Ltd. (hereinafter referred to as "Tibet Jingyuan"). The equity structure is as follows:
| Shareholder Name | Contributed Capital (10,000 RMB) | Contribution Ratio |
|---|---|---|
| Tibet Jingyuan | 200,000.00 | 100.00% |
Mr. Huang Tao is the actual controller of Tibet Tengyun. 2. As of the date of this announcement, the equity structure of Jingyuan Huizhi is as follows:
| Shareholder Name | Contributed Capital (10,000 RMB) | Contribution Ratio |
|---|---|---|
| Tibet Jingyuan | 100.00 | 0.33% |
| Tibet Wanjing Investment Management Co., Ltd. | 15,000.00 | 49.83% |
| Tibet Tengyun | 15,000.00 | 49.83% |
| Total | 30,100.00 | 100.00% |
Tibet Jingyuan serves as the general partner and executive partner of Jingyuan Huizhi, responsible for major operational decisions and daily management. Mr. Huang Tao is the actual controller of Jingyuan Huizhi.
(3) Approval Procedures
The issuance of shares to specific parties has been approved by the Company’s 40th meeting of the sixth Board of Directors held on November 18, 2025, the second extraordinary general meeting of shareholders held on December 31, 2025, the second meeting of the seventh Board of Directors held on March 18, 2026, and the sixth meeting of the seventh Board of Directors held on June 1, 2026. Related directors recused themselves from voting on the proposal for issuing shares to specific parties, and the proposal was approved by non-related directors present at the meeting. The independent directors of the Company held a special meeting to review and approve the aforementioned proposals. Related shareholders will also recuse themselves from voting on the relevant proposals during the shareholders' meeting. This issuance of shares to specific parties and related transactions is subject to approval by the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission before implementation.
This related transaction does not constitute a major asset reorganization or reorganization listing as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."