The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 300792
Securities Abbreviation: Yiwan Yichuang
Announcement Number: 2026-013
Announcement of Resolutions of the 12th Meeting of the 4th Board of Directors of Hangzhou Yiwan Yichuang Technology Co., Ltd.
1. Meeting Information
The 12th meeting of the 4th Board of Directors of Hangzhou Yiwan Yichuang Technology Co., Ltd. (hereinafter referred to as "the Company") was notified to all directors and senior management on March 20, 2026, and was held on March 30, 2026, in a combined onsite and communication format in the company meeting room. This meeting was a regular meeting convened and presided over by Mr. Lin Zhenyu, the Chairman of the Company. A total of 9 directors were supposed to attend, and all 9 directors were present, with senior management attending the meeting. The convening and holding procedures of this meeting comply with the provisions of the Company Law of the People's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association, making the meeting legal and effective.
2. Meeting Resolutions
After full discussion among the attending directors, the following proposals were unanimously approved at this meeting:
(1) Proposal on the 2025 General Manager's Work Report
The attending directors reviewed and unanimously approved the proposal on the 2025 General Manager's Work Report.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
(2) Proposal on the 2025 Board of Directors' Work Report
The attending directors reviewed and unanimously approved the proposal on the 2025 Board of Directors' Work Report. Independent directors Mr. Wang Wenming, Ms. Du Jian, and current independent directors Mr. Hu Zhengguang, Mr. Fang Gang, and Mr. Song Chenggang submitted their 2025 Independent Directors' Work Reports to the Board and will present them at the Company's 2025 Annual Shareholders' Meeting. For details, please refer to the Company's disclosure on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn).
Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal will also be submitted for review at the Company's 2025 Annual Shareholders' Meeting.
(3) Proposal on the 2025 Financial Settlement Report
The attending directors reviewed and unanimously approved the proposal on the 2025 Financial Settlement Report. For details, please refer to the Company's disclosure on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn). This proposal was approved by the Audit Committee of the 4th Board of Directors at its first meeting in 2026.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal will also be submitted for review at the Company's 2025 Annual Shareholders' Meeting.
(4) Proposal on the Full Text and Summary of the 2025 Annual Report
The attending directors reviewed and unanimously approved the proposal on the Full Text and Summary of the 2025 Annual Report. The Board believes that the information contained in the 2025 Annual Report and its summary fairly, comprehensively, and truthfully reflects the financial condition and operating results for the reporting period, and the disclosed information is true, accurate, and complete, without any false records, misleading statements, or significant omissions. For details, please refer to the Company's disclosure on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn). This proposal was approved by the Audit Committee of the 4th Board of Directors at its first meeting in 2026.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal will also be submitted for review at the Company's 2025 Annual Shareholders' Meeting.