**Announcement of Shareholder Meeting Resolution** **Board of Directors of Zhejiang Wana Technology Co., Ltd.保证本公告中信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 --- **I. Basic Information of the Meeting** 1. **Meeting Time and Location:** - Date: May 19, 2025 - Venue: The Company's Conference Room 2. **召集人 (Convener):** Board of Directors of Zhejiang Wana Technology Co., Ltd. 3. **Meeting Type:** Annual General Meeting of Shareholders for the Year 2024 --- **II. Proposals and Deliberation Results** 1. Proposal One:《关于<2024年年度报告>及其摘要的议案》 - Resolution: Adopted with [specific voting details] 2. Proposal Two:《关于2024年度董事会工作报告的议案》 - Resolution: Adopted with [specific voting details] 3. Proposal Three:《关于2024年度监事会工作报告的议案》 - Resolution: Adopted with [specific voting details] 4. Proposal Four:《关于2024年度财务决算报告的议案》 - Resolution: Adopted with [specific voting details] 5. Proposal Five:《关于2025年度财务预算报告的议案》 - Resolution: Adopted with [specific voting details] 6. Proposal Six:《关于2024年度利润分配预案的议案》 - Resolution: Adopted with [specific voting details] 7. Proposal Seven:《关于续聘天健会计师事务所（特殊普通合伙）为公司2025年审计机构的议案》 - Resolution: Adopted with [specific voting details] 8. Proposal Eight:《关于<公司章程>修正案的议案》 - Resolution: Adopted with [specific voting details] --- **III. Legal Opinion** 1. **Law Firm:** Shanghai Jingtiancheng Law Firm 2. **Counsel:** Lao Zhengzhong, Chen Jiarong **Conclusionary Opinion:** The meeting was conducted in accordance with applicable laws and regulations, and all resolutions are legal and valid. --- **IV. Documentation for Reference** 1. The minutes of the meeting. 2. Legal opinions from the见证律师 (counsel). 3. Other relevant materials. **Announcement Issued by:** Board of Directors of Zhejiang Wana Technology Co., Ltd. **Date of Announcement:** May 19, 2025 --- **Stock Price Fluctuation Alert Announcement** **Board of Directors of Zhejiang Wana Technology Co., Ltd. hereby announces that the stock price fluctuated abnormally on [specific date]. The following details are provided for reference: --- **I. Description of Abnormal Fluctuations** - **Date of Fluctuation:** May 19, 2025 - **Stock Code:** 002590 - **Company Name:** Zhejiang Wana Technology Co., Ltd. The stock price fluctuation exceeded the allowable deviation range and has been reported to the relevant regulatory authorities. --- **II. Company Investigation Results** 1. **Investigation Conducted By:** The Board of Directors and Management Team 2. **Findings:** - No material changes in company operations. - No major announcements were made during this period. - Market speculation or external factors may have contributed to the fluctuation. 3. **Declaration by the Company:** There are currently no significant events that could impact investors' understanding of the company. --- **III. Risk Disclosure** Investors are advised to exercise caution when trading the stock and to make decisions based on comprehensive information. The Board will continue to monitor market developments and update stakeholders accordingly. --- **Announcement Issued by:** Board of Directors of Zhejiang Wana Technology Co., Ltd. **Date of Announcement:** May 19, 2025

责编：戴露露