Securities Code: 002331 Securities Abbreviation: Wanto Technology Announcement Number: 2026-044
Anhui Wanto Technology Co., Ltd. Announcement on Investment and Related Party Transaction
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and there are no false records, misleading statements, or material omissions.
I. Transaction Overview
On June 9, 2026, Anhui Wanto Technology Co., Ltd. (hereinafter referred to as the "Company") held the seventh meeting of the seventh Board of Directors, which reviewed and passed the "Proposal on Investment and Related Party Transaction." To arrange and expand new energy logistics-related new businesses and support the smooth implementation of new businesses, the Company plans to make a capital contribution to Beijing Qimi Logistics Co., Ltd. (hereinafter referred to as "Beijing Qimi Logistics"), thereby undertaking Beijing Shuzhiyun Technology Co., Ltd.'s (hereinafter referred to as "Beijing Shuzhiyun") original capital contribution obligation of RMB 10 million.
Beijing Shuzhiyun is an enterprise controlled by the actual controller of the Company. According to the relevant provisions of the "Shenzhen Stock Exchange Stock Listing Rules," Beijing Shuzhiyun is a related legal person of the Company, and this capital contribution constitutes a related party transaction.
The Company held a special meeting of independent directors on June 9, 2026, to review the "Proposal on Investment and Related Party Transaction." All independent directors unanimously agreed with this proposal and agreed to submit this proposal to the Company's Board of Directors for review.
According to the "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 7 - Transactions and Related Party Transactions," the "Articles of Association of the Company," and the "Management System for Related Party Transaction Decision-Making" and other relevant provisions, this related party transaction is within the scope of approval authority of the Company's Board of Directors and does not require submission to the Company's shareholders' meeting for approval. This transaction does not constitute a major asset restructuring as stipulated in the "Administrative Measures for Major Asset Restructuring of Listed Companies" and does not require approval from relevant departments.
II. Basic Information of the Related Party
- Basic Information
Name: Beijing Shuzhiyun Technology Co., Ltd. Address: Floor 1, North Building, No. 11, Guanjingguan Hutong, Dongcheng District, Beijing, A1026 Nature of Enterprise: Other Limited Liability Company Legal Representative: Jiang Jianguo Date of Establishment: May 14, 2025 Registered Capital: RMB 10 million
Scope of Business: General items: Digital technology services; Information technology consulting services; Artificial intelligence application software development; Internet data services; Domestic freight forwarding; Domestic container freight forwarding; Internet of Things technology services; Internet of Things equipment sales; Internet of Things application services; Internet of Things technology research and development; Software development; Data processing services; Information consulting services (excluding licensed information consulting services); General cargo warehousing services (excluding hazardous chemicals and other items requiring licensed approval); Loading and unloading handling; Technical services, technical development, technical consultation, technical exchange, technology transfer, technology promotion; Internet sales (excluding goods requiring licensed sales). (Except for projects subject to approval according to law, business activities can be carried out independently with the business license) Licensed items: Road freight transport (online freight transport); Road freight transport (excluding hazardous goods); Internet information services; Value-added telecommunications services of Class II.