万控智造: 万控智造：第三届董事会第二次会议决议公告

Group 1 - The board of directors of Wan Control Intelligent Manufacturing Co., Ltd. held its second meeting of the third session on August 22, 2025, combining in-person and communication methods for voting [1][2] - All 7 directors attended the meeting, with 5 participating via communication, and the meeting was chaired by Chairman Mu Xiaodong [1] - The meeting approved the company's 2025 semi-annual report and summary, which will be disclosed on the Shanghai Stock Exchange website [1][2] Group 2 - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, which will also be disclosed on the Shanghai Stock Exchange website [2] - The voting results for both proposals were unanimous, with 7 votes in favor, and no votes against or abstentions [2]