The company and all members of the Board of Directors 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 Weitai
Announcement No.: 2025-057
Announcement of Resolutions from the 11th (Temporary) Meeting of the 9th Board of Directors
Shanghai Weitai Industrial Automation Co., Ltd. (hereinafter referred to as "the Company") held the 11th (temporary) meeting of the 9th Board of Directors on November 18, 2025, following a meeting notice sent via email on November 14, 2025. The meeting was conducted both on-site and via communication methods. A total of 9 directors were supposed to attend, and all 9 directors were present. The meeting and voting procedures complied with the relevant provisions of the Company Law and the Articles of Association. All supervisors, senior management personnel, and representatives of securities affairs attended the meeting, which was presided over by Chairman Mr. Chen Heng. After discussion, the attending directors reviewed and approved the following proposals: