300017SZSE

Resolution Announcement of the 34th Meeting of the Sixth Board of Directors

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This announcement details the resolutions from the 34th meeting of the Sixth Board of Directors of Wensu Technology. The board reviewed and approved the Q1 2026 report, noting a revenue decrease but a gross profit margin increase. Key figures for Q1 2026 include revenue of 111,568.04 million yuan and net profit attributable to shareholders of 12,074.61 million yuan.

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Securities Code: 300017 Securities Abbreviation: Wensu Technology Announcement Number: 2026-036

Wensu Technology Co., Ltd. Resolution Announcement of the 34th Meeting of the Sixth Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or major omissions.

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