Review Opinions of the Independent Directors of the 7th Board of Directors' Second Special Meeting in 2026

Review Opinions of the Independent Directors of the 7th Board of Directors' Second Special Meeting in 2026

According to the relevant provisions of the "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of Shenzhen Stock Exchange," and "Working Rules for Independent Directors of Anhui Wantong Technology Co., Ltd.," Anhui Wantong Technology Co., Ltd. (hereinafter referred to as "the Company") held the second special meeting of the 7th Board of Directors' independent directors on June 1, 2026, to review the relevant proposals from the 6th meeting of the 7th Board of Directors and issued the following review opinions:

1. Proposal on Adjusting the Company's 2025 Share Issuance Plan to Specific Targets
   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 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 amount of 60 million yuan approved by the 40th meeting of the 6th Board of Directors, the 2nd meeting of the 7th Board of Directors, and the second extraordinary general meeting of shareholders in 2025, reducing the total amount of funds raised to 54 million yuan. The changes to this securities issuance plan do not constitute significant changes. The board adjusted the number of shares to be issued and the amount of funds raised based on the authorization from the second extraordinary general meeting of shareholders in 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.