Securities Code: 300112 Bond Code: 123112 Securities Abbreviation: Wanxun Self-Control Bond Abbreviation: Wanxun Convertible Bond Announcement Number: 2026-036
Shenzhen Wanxun Self-Control Co., Ltd. Resolution Announcement of the 19th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the 19th meeting of the 6th Board of Directors (hereinafter referred to as the "Meeting") of Shenzhen Wanxun Self-Control Co., Ltd. (hereinafter referred to as the "Company") was delivered to all directors and senior management personnel on June 23, 2026, via special delivery, email, and other methods. All directors unanimously agreed to waive the advance notice period for this Board meeting. The Meeting was held on June 23, 2026, at the conference room on the 6th floor, Building B, Weida Science and Technology Park, No. 15 Gaoxin North Sixth Road, Nanshan District, Shenzhen, through on-site and written voting. There were 8 directors eligible to attend, and 8 directors actually attended. Senior management personnel of the Company attended the meeting.
The convening, holding, and voting of this Meeting comply with the provisions of the Company Law of the People's Republic of China and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
II. Deliberation of the Board Meeting