Securities Code: 002058 Securities Abbreviation: *ST威尔 Announcement No.: 2025-062 Shanghai Welltech Industrial Automation Co., Ltd. 2025 Second Extraordinary General Meeting Resolution Announcement The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notes
- No proposals were added, rejected, or amended at this meeting.
- This general meeting of shareholders does not involve any changes to the resolutions of the previous general meeting of shareholders.
I. Meeting Convening and Attendance
(I) Convening of the Meeting:
- Date and time of the on-site meeting: December 5, 2025 (Friday) at 14:00 Time for online voting: The specific time for online voting through the Shenzhen Stock Exchange trading system is: December 5, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; The specific time for voting through the Shenzhen Stock Exchange internet voting system is: any time between 9:15 and 15:00 on December 5, 2025.
- Method of convening the meeting: This general meeting of shareholders adopted a combination of on-site voting and online voting.
- Location of the on-site meeting: 6th Floor Conference Room, No. 263 Hongzhong Road, Minhang District, Shanghai.
- Convener of the meeting: The Company's Board of Directors.
- Presiding officer of the meeting: Chairman Mr. Chen Heng. The convening of this general meeting of shareholders has been reviewed and approved by the Board of Directors. The convening and procedures of the meeting comply with the provisions of laws, administrative regulations, the "Rules of General Meetings of Shareholders," and the "Articles of Association," and the convener's qualifications are legal and valid.