Hanwang Technology Co., Ltd.
Announcement on Resolutions of the Thirteenth 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 there are no false records, misleading statements, or major omissions.
Hanwang Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held the thirteenth meeting of its seventh Board of Directors at 14:30 on March 26, 2026, in the fourth-floor conference room, combining on-site and teleconference methods. The notice of this meeting was sent to all directors, senior management personnel, and other relevant personnel via email on March 13, 2026. Twelve directors were expected to attend this board meeting, and all twelve were present. The meeting was presided over by Mr. Liu Yingjian, Chairman of the Company. The Company's Secretary of the Board, some senior management personnel, and other relevant personnel were present at the meeting. The notice, convening, and number of attending directors for this meeting comply with relevant laws, regulations, rules, and the Articles of Association of the Company. The meeting adopted a combination of on-site and teleconference voting, with a show of hands, and the resolutions were formed as follows:
I. Review and Approval of the Proposal on the "Company's 2025 Annual Report and Summary"
With 12 votes in favor, 0 abstentions, and 0 against, the proposal was deliberated and approved.
The "Company's 2025 Annual Report" can be found on the Juchao Information Network (www.cninfo.com.cn). The "Company's 2025 Annual Report Summary" can be found in the Company's designated information disclosure media, "Securities Times," "China Securities Journal," and on the Juchao Information Network (www.cninfo.com.cn).
This proposal was submitted for deliberation after being unanimously approved by the Company's Audit Committee. This proposal still needs to be submitted to the Company's 2025 shareholders' meeting for review.
II. Review and Approval of the Proposal on the "2025 Board of Directors Work Report"
The "2025 Board of Directors Work Report" can be found in the "Management Discussion and Analysis" section of the third chapter of the "Company's 2025 Annual Report" on the Juchao Information Network (www.cninfo.com.cn).
Independent directors Mr. Li Xiaorong, Ms. Wang Lijun, Ms. Su Dan, and Ms. Gao Yansha, who served on the seventh Board of Directors of the Company in 2025, conducted self-assessments of their independence and submitted their "2025 Independent Directors' Performance Reports" to the Board. They will present these reports at the Company's 2025 shareholders' meeting. The Board assessed the independence of the independent directors and issued a special opinion.
The "Special Opinion of the Board of Directors on the Assessment of Independent Directors' Independence" and the "2025 Independent Directors' Performance Report" can be found on the Juchao Information Network (www.cninfo.com.cn), the Company's designated information disclosure media.
This proposal still needs to be submitted to the Company's 2025 shareholders' meeting for review.
III. Review and Approval of the Proposal on the "2025 President's Work Report"
The directors present believed that the "2025 President's Work Report" made by President Zhu Decai objectively and truthfully reflected the Company's work and achievements in implementing the Board's resolutions, managing production and operations, and executing various company systems in 2025.
IV. Review and Approval of the Proposal on the "2025 Financial Final Accounts Report"
Audited by Xinyongzhonghe Certified Public Accountants (Special General Partnership), the Company's main financial indicators for 2025 are as follows (consolidated financial statement data):