The Shenzhen Weitai Industrial Automation Co., Ltd. convened its eighth temporary board meeting on August 25, 2025. The board unanimously approved a proposal to hold the first extraordinary shareholders' meeting of 2025 on September 10, 2025. All nine directors participated in the meeting, with a voting result of 9 in favor, 0 against, and 0 abstentions.
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Securities Code: 002058
Securities Abbreviation: *ST Weitai
Announcement Number: 2025-043
Announcement of Resolutions from the Eighth (Temporary) Meeting of the Ninth Board of Directors
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