Shenzhen E-Wong Technology Co., Ltd. Announcement on the Resolution of the Third Meeting of the Seventh Board of Directors Stock Code: 002369 Stock Abbreviation: E-Wong Technology Announcement No.: 2026-009 Shenzhen E-Wong Technology Co., Ltd. Announcement on the Resolution of the Third 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 have no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The seventh Board of Directors' third meeting of Shenzhen E-Wong Technology Co., Ltd. (hereinafter referred to as the "Company") was notified via email and WeChat on April 14, 2026, and was held on April 24, 2026, in the large conference room on the 12th floor of Innovation Building B, No. 198 Daxin Road, Nanshan District, Shenzhen, through a combination of on-site and remote participation. Seven directors were eligible to attend, and seven directors actually attended. The meeting was presided over by Mr. Chen Yong, Chairman of the Company, and senior management personnel of the Company attended the meeting. The convening, holding, and voting of this meeting comply with relevant laws, regulations, rules, and the Articles of Association of the Company, and the resolutions made are legal and valid.
II. Deliberation of the Board Meeting
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Approval of the "2025 General Manager's Work Report" Voting results: 7 votes in favor, 0 against, 0 abstentions. Mr. Chen Yong, General Manager of the Company, reported to the Board on the Company's production and operation situation in 2025. The Board listened carefully to the General Manager's work report.
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Approval of the "2025 Board of Directors' Work Report" Voting results: 7 votes in favor, 0 against, 0 abstentions. The Board carefully reviewed the Company's "2025 Board of Directors' Work Report" and believes that the report accurately reflects the work of the Company's Board of Directors in 2025. Independent directors Mr. Yuan Zuliang, Mr. Dong Shengxue, Mr. Wang Mingjiang, and former independent directors Ms. Li Han, Mr. Yuan Youjun, and Mr. Cui Xiaole submitted their "2025 Independent Directors' Performance Reports" to the Board, and will present their performance reports at the Company's 2025 shareholders' meeting. The Board, based on the "Independent Directors' Self-Inspection Report on Independence in 2025" issued by the independent directors, compiled the "Special Opinion of the Board of Directors on the Self-Inspection of Independent Directors' Independence." The full content can be found on the Juchao Information Network (www.cninfo.com.cn) on the same day, including the "2025 Board of Directors' Work Report," "2025 Independent Directors' Performance Reports," and "Special Opinion of the Board of Directors on the Self-Inspection of Independent Directors' Independence." This proposal still needs to be submitted to the Company's 2025 shareholders' meeting for deliberation.
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Approval of the "2025 Financial Report" Voting results: 7 votes in favor, 0 against, 0 abstentions. This proposal has been reviewed and approved by the Company's Board Audit Committee and still needs to be submitted to the Company's 2025 shareholders' meeting for deliberation.
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Approval of the "2025 Annual Report and its Summary" Voting results: 7 votes in favor, 0 against, 0 abstentions. The full content can be found on the Juchao Information Network (www.cninfo.com.cn) on the same day, including the "2025 Annual Report" and the "2025 Annual Report Summary" disclosed on the Juchao Information Network (www.cninfo.com.cn), Securities Times, China Securities Journal, and Shanghai Securities News. This proposal has been reviewed and approved by the Company's Board Audit Committee and still needs to be submitted to the Company's 2025 shareholders' meeting for deliberation.