The company and its board of directors ensure that the content of this announcement is true, accurate, complete, and free from false records, misleading statements, or significant omissions.
Wuxi Intelligent Self-Control Engineering Co., Ltd. (hereinafter referred to as "the Company") held its 2025 Second Extraordinary General Meeting on September 12, 2025, which approved the proposal on the use of temporarily idle raised funds for cash management. The company will redeem the idle funds according to the relevant regulations, ensuring safety and compliance. The announcement number is 2025-064, published on September 15, 2025, in the "Securities Times" and the Giant Information Network (www.cninfo.cn).