Beijing Wanji Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Review Procedures
On March 30, 2026, the Company held the 14th special meeting of independent directors, the 14th meeting of the Audit Committee, and the 23rd meeting of the Board of Directors, where the "2025 Profit Distribution Proposal" was reviewed and approved. According to the relevant regulations of the "Shenzhen Stock Exchange GEM Listing Rules" and the "Articles of Association," this matter needs to be submitted to the Company's 2025 Annual General Meeting for review. The specific situation is announced as follows:
(1) Opinions of the Independent Directors
The independent directors believe that, in accordance with the relevant provisions of the "Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operations of GEM Listed Companies," and considering the overall operating conditions, financial status, and shareholder interests, to ensure the continuous and stable operation of the Company's production and business and the development of its main business, we agree to the "2025 Profit Distribution Proposal."
(2) Opinions of the Audit Committee
The Audit Committee believes that the proposal not to distribute profits for 2025 is based on the actual operating conditions and future development needs of the Company, and does not harm the interests of the Company or all shareholders. It is beneficial for the normal operation and steady development of the Company. Therefore, the Audit Committee agrees to the "2025 Profit Distribution Proposal."