Announcement of Resolutions from the 23rd Meeting of the 5th Board of Directors
Beijing Wanji Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
I. Meeting Information
The Company issued a notice via email to convene the 23rd meeting of the 5th Board of Directors on March 20, 2026, and the meeting was held on March 30, 2026, in the Company’s conference room with on-site voting. There were 9 directors present, exceeding half of all board members. Senior management attended the meeting. The meeting was chaired by the Chairman. The convening of this meeting complies with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Articles of Association, and relevant laws and regulations.
II. Meeting Resolutions
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The meeting approved the "2025 Annual Report and Summary" with 9 votes in favor, 0 against, and 0 abstentions; this proposal has been reviewed and approved by the Board of Directors' Audit Committee. For details, please refer to the full text and summary of the "2025 Annual Report of Beijing Wanji Technology Co., Ltd." published on the designated information disclosure website of the China Securities Regulatory Commission. The summary of the "2025 Annual Report" will be published on March 31, 2026, in the Securities Times and Securities Daily, and investors are encouraged to review it. This proposal is subject to approval at the Company’s 2025 Annual General Meeting.
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The meeting approved the "2025 Board of Directors Work Report" with 9 votes in favor, 0 against, and 0 abstentions; independent directors Mr. Liu Wenjie, Ms. Shi Dandan, and Mr. Cao He submitted their "Independent Directors' Annual Work Reports" to the Board, which will be presented at the Company’s 2025 Annual General Meeting. This proposal has been reviewed and approved by the Company’s Board of Directors' Strategic Committee. For details, please refer to the designated information disclosure website.
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The meeting approved the "2025 General Manager Work Report" with 9 votes in favor, 0 against, and 0 abstentions.
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The meeting approved the "2025 Financial Settlement Report" with 9 votes in favor, 0 against, and 0 abstentions; in 2025, the Company achieved an operating income of 1,093,997,137.54 yuan, a year-on-year increase of 17.61%; operating costs were 739,170,268.06 yuan, a year-on-year increase of 12.19%; operating profit was -169,635,221.35 yuan, a year-on-year increase of 56.09%; total profit was -170,101,771.83 yuan, a year-on-year increase of 56.23%; and net profit attributable to ordinary shareholders of the listed company was -181,068,846.67 yuan, a year-on-year increase of 53.10%. This proposal has been reviewed and approved by the Board of Directors' Audit Committee. For details, please refer to the designated information disclosure website.