Wondux(SH:688178) Shang Hai Zheng Quan Bao·2025-09-15 20:58Group 1 - The company has reached a mediation agreement with Shandong Pingyangsi Construction Co., Ltd. regarding a construction contract dispute, confirming a debt of 12,400,000 yuan and agreeing to pay a total of 12,753,321 yuan, which includes various fees [3][4] - The mediation agreement stipulates that upon payment, Shandong Pingyangsi will apply to lift the property seizure against the company [3] - The company has already recognized the payable amount in its accounts, and the mediation will not significantly impact its current financial results or normal operations [4][5] Group 2 - Several directors and senior management personnel have resigned due to work adjustments, but their resignations will not affect the legal number of directors or the normal operation of the board [7][8] - The company plans to promptly complete the election of new directors to fill the vacancies created by the resignations [9] - The company has nominated four candidates for the board of directors, pending approval at the upcoming shareholders' meeting [9][10] Group 3 - The company’s secretary and core technical personnel, Dai Xin, has resigned for personal reasons, and the company will appoint a new secretary soon [15][16] - The resignation of Dai Xin will not affect the company's intellectual property rights or ongoing projects, as the company has a stable R&D team in place [18][21] - The company has established a complete R&D system and emphasizes talent cultivation, ensuring that the departure of core personnel does not adversely impact its operations [21] Group 4 - The company will hold its second extraordinary general meeting of shareholders on October 9, 2025, with both onsite and online voting options available [24][26] - The meeting will address various proposals that have been approved by the board of directors, and relevant materials will be published prior to the meeting [28][30] - Shareholders must register in advance to attend the meeting, and specific procedures for registration have been outlined [35][39]