Stock Code: 002362 Stock Abbreviation: Hanwang Technology Announcement No.: 2026-018
Hanwang Technology Co., Ltd. Announcement on the 2025 Profit Distribution and Capital Reserve Transfer to Share Capital Plan
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. Deliberation Procedures Hanwang Technology Co., Ltd. (hereinafter referred to as the "Company") held the Thirteenth Meeting of the Seventh Board of Directors on March 26, 2026, and deliberated and passed the "2025 Profit Distribution and Capital Reserve Transfer to Share Capital Plan". This proposal needs to be submitted to the 2025 Shareholders' Meeting for deliberation.