Stock Code: 300418 Stock Abbreviation: Kunlun Wanwei Announcement Number: 2026-066
Notice of the Fourth Extraordinary General Meeting of Shareholders in 2026
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 material omissions.
Kunlun Wanwei Technology Co., Ltd. (hereinafter referred to as the "Company") considered and approved the "Proposal on Convening the Fourth Extraordinary General Meeting of Shareholders in 2026" at the Second Meeting of the Sixth Board of Directors. The relevant matters of this shareholders' meeting are hereby announced as follows:
I. Basic Information of the Meeting
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Session of the Shareholders' Meeting: Fourth Extraordinary General Meeting of Shareholders in 2026
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Convenor: The Board of Directors of the Company
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Legality and Compliance of the Meeting: The convening procedures of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
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Date and Time of the Meeting:
(1) On-site Meeting Time: 2:00 PM on August 26, 2026
(2) Online Voting Time: August 26, 2026. Specifically, the voting time through the Shenzhen Stock Exchange (SZSE) trading system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on August 26, 2026. The voting time through the internet voting system is any time between 9:15 and 15:00 on August 26, 2026.
- Meeting Method: A combination of on-site voting and online voting.
The Company will provide an online voting platform for its A-share shareholders through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system and the internet voting system (http://wltp.cninfo.com.cn). A-share shareholders of the Company can exercise their voting rights through the aforementioned systems during the online voting period. A-share shareholders of the Company can only choose one method of voting: on-site or online. If duplicate votes are cast for the same voting right, the first vote cast will prevail.
Equity Registration Date: August 21, 2026
- Meeting Attendees:
(1) Shareholders or their authorized representatives registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch after the close of SZSE trading on the equity registration date. The authorized representative does not need to be a shareholder of the Company.
(2) Directors and senior management of the Company.
(3) Lawyers appointed by the Company to witness the meeting.
(4) Other personnel who should attend the shareholders' meeting in accordance with relevant regulations.
- On-site Meeting Location: Meeting Room 11, Block B, Mingyang International Center, No. 46 Xibushao Hutong, Dongcheng District, Beijing.
II. Proposals for the Shareholders' Meeting
| Proposal Code | Proposal Name | Remarks: Checkbox for Voting |
|---|---|---|
| 1.00 | Proposal on the Company's Issuance of Overseas Listed Shares (H Shares) and Listing on the Stock Exchange of Hong Kong Limited | √ |
| 2.00 | Proposal on the Plan for the Company's Issuance of Overseas Listed Shares (H Shares) and Listing on the Stock Exchange of Hong Kong Limited | √ |
| 3.00 | Proposal on the Company's Conversion into a Joint Stock Company for Overseas Fundraising and Listing | √ |
| 4.00 | Proposal on the Company's Plan for the Use of Proceeds from Public Offering of H Shares | √ |
| 5.00 | Proposal to Authorize the Board of Directors and its Authorized Personnel to Fully Handle Matters Related to the Company's Issuance of H Shares and Listing | √ |
| 6.00 | Proposal on the Company's Distribution Plan for Accumulated Profits Before the Public Offering of H Shares | √ |
| 7.00 | Proposal on the Validity Period of the Resolution for the Company's Public Offering of H Shares and Listing on the Stock Exchange of Hong Kong Limited | √ |
| 8.00 | Proposal on the Company's Appointment of an Auditor for the Issuance and Listing of H Shares on the Stock Exchange of Hong Kong Limited | √ |
| 9.00 | Proposal on the "Articles of Association of Kunlun Wanwei Technology Co., Ltd. (Draft)" and "Rules of Procedure (Draft)" Applicable After the Company's H Share Issuance and Listing | √ |
| 9.01 | Articles of Association of Kunlun Wanwei Technology Co., Ltd. (Draft) (Applicable After H Share Issuance) | √ |
| 9.02 | Rules of Proce |