Jiangsu Woyang Automatic Control Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On June 3, 2026, the Company held the third meeting of the Strategic Committee of the Fifth Board of Directors and the eighteenth meeting of the Fifth Board of Directors, where it reviewed and approved the proposal for the Company to apply for an acquisition loan from the bank. The relevant matters are announced as follows: