Anhui Wantong Technology Co., Ltd. (hereinafter referred to as "Wantong Technology" or "the Company") announces that the relevant proposal for issuing stocks to specific objects in 2025 has been approved at the 40th meeting of the 6th Board of Directors held on November 18, 2025, the 2nd meeting of the 7th Board of Directors held on March 18, 2026, and the 2nd extraordinary general meeting of shareholders held on December 31, 2025. This stock issuance plan is subject to approval by the Shenzhen Stock Exchange and registration by the China Securities Regulatory Commission. On June 1, 2026, the Company held the 6th meeting of the 7th Board of Directors, which approved the proposal for the revision of the plan for issuing stocks to specific objects in 2025. The relevant details are as follows:
1. Adjustments to the Company's 2025 Stock Issuance Plan
According to the relevant provisions of the "Administrative Measures for the Registration of Securities Issuance by Listed Companies," the financial investment amounts newly invested and planned to be invested in the six months prior to the board resolution date should 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 fundraising amount of 600 million yuan approved at the 40th meeting of the 6th Board of Directors, the 2nd meeting of the 7th Board of Directors, and the 2nd extraordinary general meeting of shareholders in 2025, reducing the total fundraising amount to 540 million yuan. The changes to this securities issuance plan do not constitute significant changes. The Board of Directors, authorized by the 2nd extraordinary general meeting of shareholders in 2025, adjusted the number of shares to be issued and the amount of funds raised, and revised the issuance plan accordingly. The specific adjustments are as follows: