安徽皖通科技股份有限公司 第六届董事会第三十八次会议决议公告

Group 1: Board Meeting Summary - The 38th meeting of the 6th Board of Directors of Anhui Wantong Technology Co., Ltd. was held on October 13, 2025, via telecommunication voting, with all 9 directors present [2] - The meeting approved a proposal to provide guarantees for a bank comprehensive credit application by a subsidiary, with unanimous support [3] Group 2: Stock Incentive Plan - The reserved grant of restricted stock under the 2025 incentive plan will be listed on October 16, 2025, with a total of 3 million shares granted to 14 individuals at a price of 3.60 yuan per share [6][12] - The stock is sourced from the company's A-share ordinary stock issued to incentive objects, and the plan has undergone necessary approval procedures [7][8] - The reserved grant's lock-up period is set for 12 to 24 months from the completion of the registration [10] Group 3: Guarantee for Subsidiary - The company will provide a guarantee of 5.1 million yuan for its subsidiary, Anhui Hango Information Technology Co., Ltd., for a total credit application of 10 million yuan from two banks [19][20] - The subsidiary is in good financial standing and has a credit rating of BBB+ from the Postal Savings Bank [21] - The total amount of guarantees provided by the company and its subsidiaries is 137.83 million yuan, which is 8.03% of the latest audited net assets [24]