Stock Code: 300418 Stock Abbreviation: Kunlun Wanwei Announcement No.: 2026-017
Kunlun Wanwei Technology Co., Ltd. Announcement of the Resolution of the 40th Meeting of the Fifth Board of Directors
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
- Kunlun Wanwei Technology Co., Ltd. (hereinafter referred to as the "Company") notified all directors of the 40th meeting of the fifth Board of Directors via communication on April 12, 2026.
- The 40th meeting of the fifth Board of Directors of the Company was held on April 17, 2026, through a combination of on-site and communication methods.
- A total of 7 directors were eligible to attend this meeting, and 7 directors actually attended.
- The meeting was chaired by Chairman Fang Han. Senior management personnel of the Company attended the meeting.
- The convening and holding of the Board meeting comply with relevant national laws, regulations, and the Company's Articles of Association.
II. Deliberation of the Board Meeting
The proposals deliberated and voted upon at this meeting are as follows:
(I) Deliberation and Approval of the "Proposal on Capital Increase and Share Expansion of a Controlled Subsidiary and Waiver of Preemptive Subscription Rights"