Announcement on Resolutions of the Second Meeting of the Sixth 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 significant omissions.
I. Convening of the Board Meeting
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The notice for the Second Meeting of the Sixth Board of Directors of Kunlun Wanwei Technology Co., Ltd. (hereinafter referred to as the "Company") was delivered to all directors via communication on August 5, 2026.
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The Second Meeting of the Sixth Board of Directors of the Company was held in a hybrid format of on-site and communication on August 10, 2026.
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A total of 7 directors were eligible to attend this meeting, and 7 directors actually attended.
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The meeting was presided over by Chairman Fang Han. Some senior management personnel of the Company attended the meeting.
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The convening and holding of the Board meeting comply with the relevant laws, regulations, and articles of association of the Company.
II. Deliberation of Board Meeting Matters
The proposals, voting, and approval status of this meeting are as follows:
(I) Deliberation and Approval of the "Proposal on the Company Issuing Overseas Listed Shares (H Shares) and Listing on the Stock Exchange of Hong Kong Limited"
To accelerate the Company's internationalization strategy and overseas business development, enhance the Company's overseas financing capabilities, and further improve the Company's overall competitiveness, in accordance with the Company's overall development strategy and operational needs, the Company plans to issue overseas listed shares (H Shares) and list them on the Stock Exchange of Hong Kong Limited (hereinafter referred to as the "Proposed Issuance and Listing").
In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Trial Measures for the Administration of Overseas Issuance and Listing of Securities by Domestic Enterprises" (hereinafter referred to as the "Overseas Listing Administration Measures"), the "Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited" (hereinafter referred to as the "Hong Kong Listing Rules"), and other relevant laws and regulations, combined with the Company's actual situation, the Company's proposed issuance and listing comply with the requirements and conditions of relevant laws, regulations, and normative documents. The Company's proposed issuance and listing require compliance with relevant laws, regulations, and normative documents of the Chinese regulatory environment, the requirements of Hong Kong law, and will be carried out under the conditions, and will require approval, filing, or authorization from relevant government agencies such as the China Securities Regulatory Commission, The Stock Exchange of Hong Kong Limited, and the Securities and Futures Commission of Hong Kong.
This proposal has been reviewed and approved by the Independent Directors' Special Committee of the Sixth Board of Directors of the Company.
The Board of Directors discussed and voted on this proposal.
Voting results: 7 votes in favor, 100% of valid votes cast; 0 votes against; 0 abstentions.
This proposal still needs to be submitted to the Company's Fourth Extraordinary General Meeting of Shareholders in 2026 for deliberation.
(II) Deliberation and Approval of the "Proposal on the Scheme for the Company to Issue Overseas Listed Shares (H Shares) and List on the Stock Exchange of Hong Kong Limited"
1. Type and Par Value of Shares to be Issued
The shares to be issued are overseas listed shares (H Shares) to be listed on the Hong Kong Stock Exchange (in the form of common shares), denominated in RMB, subscribed in foreign currency, with a par value of RMB 1.00 per share.