Securities Code: 002331 Securities Abbreviation: Wanto Technology Announcement Number: 2026-041
Anhui Wantong Technology Co., Ltd. Announcement on Resolutions of the Seventh Meeting of the Seventh Board of Directors
The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The seventh meeting of the seventh Board of Directors of Anhui Wantong Technology Co., Ltd. (hereinafter referred to as the "Company") was held via written voting in the company's conference room on June 9, 2026. The notice and meeting materials for this extraordinary meeting were sent to all directors via email on June 8, 2026. Nine directors were eligible to attend, and nine directors were present. The meeting was presided over by Mr. Chen Xiangwei, Chairman of the Company. Some senior management personnel of the Company attended 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. Deliberation of Board Meeting Matters
- Deliberation and Approval of the "Proposal on Adjusting the Issuance Price and Issuance Number of Shares for Private Placement to Specific Objects"
To better protect the interests of small and medium investors, in accordance with the relevant content of the Company's private placement plan for specific objects in 2025, the Company adjusted the pricing benchmark date for this private placement from the announcement date of the resolution of the fortieth meeting of the sixth Board of Directors to the first day of the offering period. The issuance price and issuance number will be adjusted accordingly, and the description of the lock-up period will be improved. The details are as follows:
(1) Pricing Benchmark Date and Issuance Price
Before adjustment:
- Pricing Benchmark Date: The pricing benchmark date for this issuance is the announcement date of the resolution of the fortieth meeting of the sixth Board of Directors.
- Issuance Price: RMB 7.16 per share, which shall not be lower than 80% of the average daily trading price of the Company's shares in the 20 trading days prior to the pricing benchmark date (average daily trading price in the 20 trading days prior to the pricing benchmark date = total trading volume of the Company's shares in the 20 trading days prior to the pricing benchmark date / total trading volume of the Company's shares in the 20 trading days prior to the pricing benchmark date).
After adjustment:
- Pricing Benchmark Date: The pricing benchmark date for this issuance is the first day of the offering period.
- Issuance Price: Not lower than 80% of the average daily trading price of the Company's shares in the 20 trading days prior to the pricing benchmark date (average daily trading price in the 20 trading days prior to the pricing benchmark date = total trading volume of the Company's shares in the 20 trading days prior to the pricing benchmark date / total trading volume of the Company's shares in the 20 trading days prior to the pricing benchmark date).