Securities Code: 300112
Bond Code: 123112
Securities Abbreviation: Wanxun Self-Control
Bond Abbreviation: Wanxun Convertible Bond
Announcement Number: 2026-040
Shenzhen Wanxun Self-Control Co., Ltd.
Announcement of Resolution of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notice:
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There were no additions, changes, or rejections of proposals at this shareholders' meeting.
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This shareholders' meeting does not involve any changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
(I) Meeting Convening
- Date and Time of Meeting:
(1) On-site Meeting Time: July 10, 2026 (Friday) 14:30
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, 13:00-15:00 on July 10, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on July 10, 2026.
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Location of On-site Meeting: Conference Room 6, Block B, Weida Science and Technology Park, North Gaoxin 6th Road, Nanshan District, Shenzhen.
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Meeting Convener: The Company's Board of Directors
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Meeting Chairman: Chairman Mr. Fu Yuchen