Stock Code: 002434 Stock Abbreviation: Wanliyang Announcement No.: 2026-003 Zhejiang Wanliyang Co., Ltd. Announcement of Resolutions of the 13th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the disclosure of information is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Zhejiang Wanliyang Co., Ltd. (hereinafter referred to as the "Company") convened the 13th meeting of the 6th Board of Directors. The meeting notice was sent to all directors via email and in written form on April 10, 2026. The meeting was held on April 20, 2026, at the Company's meeting room, combining on-site and teleconference methods. Nine directors were required to attend, and nine directors actually attended. The meeting notice and convening procedures comply with the relevant provisions of the "Company Law" and the "Articles of Association." The meeting was presided over by Chairman Mr. Huang Heqing. The meeting reviewed and approved each item, forming the following resolutions:
I. Resolution on the "2025 Work Report of the Board of Directors" The specific content of the "2025 Work Report of the Board of Directors" can be found in the third section of the Company's "Full Text of the 2025 Annual Report." Independent Directors Huang Liequn, Xu Pingping, and Lu Lan each submitted their "Independent Directors' 2025 Annual Performance Review Report" to the Board of Directors. They will present their reviews at the 2025 Shareholders' Meeting. The report content can be found on the Juchao Information Network (www.cninfo.com.cn). Independent Directors Huang Liequn, Xu Pingping, and Lu Lan each submitted their "Self-Inspection Report on the Independence of Independent Directors" to the Board of Directors. The Board of Directors evaluated this and issued a "Special Opinion of the Board of Directors on the Self-Inspection of the Independence of Independent Directors." The report content can be found on the Juchao Information Network (www.cninfo.com.cn). This proposal needs to be submitted to the 2025 Shareholders' Meeting for review. Voting Results: 9 votes in favor, 0 votes against, 0 abstentions.
II. Resolution on the "2025 President's Work Report" Voting Results: 9 votes in favor, 0 votes against, 0 abstentions.