The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Securities Code: 002058
Securities Abbreviation: *ST Weilai
Announcement Number: 2025-059
Shanghai Weitai Industrial Automation Co., Ltd. (hereinafter referred to as "the Company") held the 11th (temporary) meeting of the 9th Board of Directors and the 9th (temporary) meeting of the Supervisory Board on November 18, 2025. Both meetings approved the proposal regarding the change of the company's registered address, business scope, and the amendment of the Articles of Association. The relevant information is hereby announced as follows:
I. Change of Registered Address and Business Scope
According to the actual situation of the company's business development and planning, it is proposed to change the registered address and business scope. The situation before and after the change is as follows: