Securities Code: 300292 Securities Abbreviation: Wutong Holdings Announcement No.: 2026-006
Wutong Holdings Group Co., Ltd.
Announcement of Resolutions of the Second 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 announcement, with no false records, misleading statements, or major omissions.
The notice for the second meeting of the sixth Board of Directors of Wutong Holdings Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") was issued in writing and by email on April 10, 2026, notifying all directors and senior management of the Company. The Board meeting was held on April 21, 2026, at 15:30 in the second-floor conference room of the Company's administrative office building, through on-site written ballot voting. A total of 7 directors were eligible to attend, and all 7 directors attended. Senior management personnel of the Company attended the Board meeting. The convening and holding of this Board meeting comply with the relevant provisions of the Company Law of the People's Republic of China, other laws, administrative regulations, and normative documents, as well as the Articles of Association of Wutong Holdings Group Co., Ltd.
This Board meeting was convened and presided over by Mr. Wan Weifang, Chairman of the Company. The Company's Board of Directors strictly controlled the scope of insiders privy to inside information and informed all directors and senior management personnel attending this Board meeting of their obligations regarding confidentiality and the prohibition of insider trading.
The following resolutions were formed through on-site written ballot voting at this Board meeting:
I. Deliberation and Approval of the Proposal on the Full Text and Summary of the Company's 2025 Annual Report
The Board of Directors believes that the full text of the Company's 2025 Annual Report truthfully, objectively, accurately, and completely reflects the actual operating situation of the Company in 2025. The content of the report contains no false records, misleading statements, or major omissions.
For details, please refer to the "Company's 2025 Annual Report" and "Summary of the Company's 2025 Annual Report" published on the same day on the information disclosure website designated by the China Securities Regulatory Commission for the ChiNext market.
The financial report section of this proposal has been reviewed and approved by the Audit Committee of the Board of Directors.
This proposal needs to be submitted to the Company's 2025 Annual General Meeting for deliberation.
Voting results: 7 votes in favor; 0 votes against; 0 abstentions.
II. Deliberation and Approval of the Proposal on the Company's 2025 Board of Directors Work Report
The meeting deliberated on the "Company's 2025 Board of Directors Work Report." In 2025, the Company's Board of Directors diligently performed the duties conferred by the Company Law and the Articles of Association, conscientiously implemented all resolutions of the Shareholders' Meeting, and enabled the Company to maintain sustained and stable development.
Independent Directors Mr. Xia Yongxiang (resigned), Mr. Bi Huashu, Mr. Duan Jinjun, and Mr. Wang Qing submitted their "2025 Independent Directors' Work Reports" to the Board of Directors. They will present their reports at the Company's 2025 Annual General Meeting.
For details, please refer to the "Company's 2025 Board of Directors Work Report" and "Independent Directors' Work Reports" published on the same day on the information disclosure website designated by the China Securities Regulatory Commission for the ChiNext market.
III. Deliberation and Approval of the Proposal on the Company's 2025 President's Work Report