The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 002058
Securities Abbreviation: *ST Weir
Announcement Number: 2025-050
Shanghai Weitai Industrial Automation Co., Ltd. Announcement of Resolutions from the First Extraordinary General Meeting of Shareholders in 2025
Special Reminder
- No proposals were added, rejected, or changed at this meeting;
- This shareholders' meeting does not involve changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
(1) Meeting Convening:
- Date and Time of On-site Meeting: September 10, 2025 (Wednesday) at 14:00
Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00 on September 10, 2025; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 09:15 to 15:00 on September 10, 2025. - Meeting Method: This shareholders' meeting adopted a combination of on-site voting and online voting.
- Location of On-site Meeting: Company conference room (6th Floor, No. 263 Hongzhong Road, Minhang District, Shanghai).
- Meeting Convener: The company's board of directors.
- Meeting Host: Mr. Chen Heng, Chairman.
The convening of this shareholders' meeting has been approved by the board of directors, and the procedures for convening and holding the meeting comply with the provisions of laws, administrative regulations, the "Rules of Shareholders' Meetings," and the "Articles of Association," with the qualifications of the convener being legal and valid.
(2) Attendance:
This meeting was convened by the company's board of directors and hosted by Chairman Mr. Chen Heng. In addition to shareholders and shareholder representatives, some directors, supervisors, and senior management of the company attended the meeting, and invited witnessing lawyers were present. The convening and holding of the meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association."
Overall attendance of shareholders: 265 shareholders participated through on-site and online voting, representing 77,920,622 shares, accounting for 54.3196% of the total shares of the company. Among them, the controlling shareholder Shanghai Zizhu High-tech Zone (Group) Co., Ltd. represented 42,190,006 shares, accounting for 29.4113% of the total shares of the listed company, and abstained from voting on all 18 proposals at this meeting.
Among them: 5 shareholders voted on-site, representing 67,202,256 shares, accounting for 46.85% of the total shares of the listed company. Among them, the controlling shareholder Shanghai Zizhu High-tech Zone (Group) Co., Ltd. represented 42,190,006 shares, accounting for 29.4113% of the total shares of the listed company, and abstained from voting on all 18 proposals.
260 shareholders voted online, representing 10,718,366 shares, accounting for 7.4719% of the total shares with voting rights.
Overall attendance of small and medium shareholders: 262 small and medium shareholders participated through on-site and online voting, representing 10,754,766 shares, accounting for 7.4973% of the total shares with voting rights. Among them: 2 small and medium shareholders voted on-site, representing 36,400 shares, accounting for 0.0254% of the total shares with voting rights. 260 small and medium shareholders voted online, representing 10,718,366 shares, accounting for 7.4719% of the total shares with voting rights.