Stock Code: 002058 Stock Abbreviation: *ST Welltech Announcement No.: 2025-045
Shanghai Welltech Industrial Automation Co., Ltd. Announcement of the 9th Board of Directors' 9th Meeting Resolution
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.
Shanghai Welltech Industrial Automation Co., Ltd. (hereinafter referred to as the "Company") convened the 9th meeting of its 9th Board of Directors. The meeting notice was issued via email on August 18, 2025, and the meeting was held on the afternoon of August 28, 2025, through a combination of on-site and remote participation. A total of 9 directors were eligible to attend, and 8 directors were present. Director Xia Guang was on leave due to work and entrusted Chairman Chen Heng to vote on his behalf. The convening and voting procedures of the meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association." All supervisors, senior management personnel, and the securities affairs representative of the Company attended the meeting. Chairman Mr. Chen Heng presided over the meeting on-site. After discussion, the attending directors reviewed and approved the following proposals:
I. The proposal "Regarding the Company's '2025 Half-Year Report' and Summary" was reviewed and approved with 9 votes in favor, 0 votes against, and 0 abstentions.