300112SZSE
🚨 Material Event

Shenzhen Wan Xun Self-Control Co., Ltd. 6th Board of Directors 20th Meeting Resolution Announcement

Wanxun Automation Co., Ltd.··2 pages

✨ AI Summary

Shenzhen Wan Xun Self-Control Co., Ltd. held its 20th Board of Directors meeting, approving the downward adjustment of the conversion price for "Wan Xun Convertible Bonds" from RMB 8.32/share to RMB 6.43/share, effective July 13, 2026. The decision aligns with the company's issuance prospectus and shareholder authorization.

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Full Translation

AI Translation· gemini_document

Securities Code: 300112

Bond Code: 123112

Securities Abbreviation: Wan Xun Self-Control

Bond Abbreviation: Wan Xun Convertible Bond

Announcement Number: 2026-041

Shenzhen Wan Xun Self-Control Co., Ltd.

Resolution Announcement of the 20th Meeting of the 6th Board of Directors

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false representations, misleading statements, or significant omissions.

I. Convening of the Board Meeting

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