The announcement details the resolutions passed during the extraordinary meeting of the Supervisory Board of Shanghai Weitai Industrial Automation Co., Ltd. on November 18, 2025. Key decisions include the proposal to change the company's registered address and business scope, and the repeal of the "Rules of Procedure for Supervisory Meetings." Both proposals will be submitted for approval at the upcoming extraordinary shareholders' meeting.
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The company and all members of the Supervisory Board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 002058
Securities Abbreviation: *ST Weitai
Announcement Number: 2025-058
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