Securities Code: 002785 Securities Abbreviation: Wanlitstone Announcement No.: 2026-023 Xiamen Wanlitstone Co., Ltd. Resolution Announcement of the 28th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 28th Meeting of the Fifth Board of Directors of Xiamen Wanlitstone Co., Ltd. (hereinafter referred to as the "Company") was convened. Notice and meeting materials were sent by email and mail on April 21, 2026, and an interim meeting was held on April 27, 2026, in the form of on-site and communication at the company's conference room on the 8th floor of Hongye Building, No. 201 Hubin North Road, Siming District, Xiamen. A total of 7 directors were eligible to attend, and 7 directors actually attended. The meeting was presided over by Chairman Hu Jingpei, and senior management personnel attended the meeting as non-voting participants. The convening and holding of the meeting complied with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association." The resolutions made were legal and valid. After voting, the meeting reviewed and approved the following proposals:
II. Review of Board Meeting Proposals
- Proposal on Approving the 2025 General Manager's Work Report;
Mr. Zou Peng, General Manager of the Company, presented the "2025 General Manager's Work Report" to the Board of Directors. After listening to the report, the attending directors believed that the report objectively and truthfully reflected the work and achievements of the company's management in implementing the resolutions of the Board of Directors and shareholders' meetings, managing production and operations, and executing various company systems in 2025.
Voting Results: 7 votes in favor, 0 against, 0 abstentions, 0 recused.
- Proposal on Approving the 2025 Board of Directors' Work Report;
Mr. Hu Jingpei, Chairman of the Company, presented the "2025 Board of Directors' Work Report" on behalf of the Board of Directors. After listening to the report, the attending directors believed that the report objectively and completely reflected the work of the Board of Directors in 2025.
The full content of the "2025 Board of Directors' Work Report" can be found on the Juchao Information Network (http://www.cninfo.com.cn).
The independent directors submitted their "2025 Annual Work Reports of Independent Directors" to the Board of Directors. The full content can be found on the Juchao Information Network (http://www.cninfo.com.cn). The independent directors will present their reports at the 2025 Annual Shareholders' Meeting.
This proposal needs to be submitted to the 2025 Annual Shareholders' Meeting for review.
- Proposal on Approving the Correction of Prior Accounting Errors and Retrospective Adjustments;
After review, the Board of Directors believes that the correction of prior accounting errors complies with the requirements of "Accounting Standards No. 28 - Changes in Accounting Policies, Accounting Estimates and Errors" and "Rules for the Preparation and Disclosure of Information for Public Offering of Securities - Correction and Related Disclosure of Financial Information (2025 Revision)" and other regulations. It is consistent with the actual situation of the company. The corrected financial information can objectively and accurately reflect the company's financial position and operating results, and does not harm the interests of the company and shareholders, especially small shareholders. The Board of Directors agrees to this correction of prior accounting errors.
The announcement "Announcement on the Correction of Prior Accounting Errors and Retrospective Adjustments" can be found in the "Securities Times" and on the Juchao Information Network (http://www.cninfo.com.cn). The "Financial Statements and Notes after Correction of Prior Accounting Errors and Retrospective Adjustments" can be found on the Juchao Information Network (http://www.cninfo.com.cn).