002058SZSE

Announcement on the Self-Inspection Report of Insider Trading Related to This Transaction

*ST Weir Co., Ltd.·

✨ AI Summary

Shanghai Weitai Industrial Automation Co., Ltd. plans to acquire 51% of Shanghai Zijiang New Materials Technology Co., Ltd. through cash payment. The company conducted a self-inspection of insider trading activities related to this transaction, covering the period from June 18, 2024, to July 15, 2025. The findings indicate that the trading activities did not constitute insider trading and had no substantial impact on the transaction.

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Full Translation

AI Translation· azure_openai

Shanghai Weitai Industrial Automation Co., Ltd. (hereinafter referred to as "the Company," "the Listed Company," or "Weitai") intends to acquire a total of 30,285,330 shares (51.00% of the total shares) from certain shareholders of Shanghai Zijiang New Materials Technology Co., Ltd. (hereinafter referred to as "Zijiang New Materials," "the Target Company") through cash payment, thereby obtaining control of Zijiang New Materials (hereinafter referred to as "this transaction" or "this restructuring"). After this transaction, Zijiang New Materials will be included in the consolidated financial statements of the listed company. This transaction constitutes a major asset purchase.

In accordance with the requirements of the "Securities Law of the People's Republic of China," "Administrative Measures for Major Asset Restructuring of Listed Companies," "Guidelines for the Content and Format of Information Disclosure by Companies Issuing Securities to the Public No. 26 - Major Asset Restructuring of Listed Companies," and "Guidance on the Application of Regulatory Rules - Listed Companies No. 1," the listed company has conducted a review of the trading activities of insiders related to this transaction. The details are as follows:

I. Self-Inspection Period and Scope of Review for Trading Activities of Related Parties

(1) Self-Inspection Period

The self-inspection period for the trading activities of insiders related to this transaction is from June 18, 2024, to the trading day before the disclosure of the "Report on Major Asset Purchase and Related Transactions of Shanghai Weitai Industrial Automation Co., Ltd. (Draft)," i.e., from June 18, 2024, to July 15, 2025 (hereinafter referred to as "the self-inspection period").

(2) Scope of Review

  1. The listed company and its directors, supervisors, senior management, and related insiders; the entire board of directors guarantees that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.
  2. The counterparty and its directors, supervisors, senior management, and related insiders;
  3. The controlling shareholders of the listed company and their main responsible persons, actual controllers, and related insiders;
  4. Relevant intermediary institutions providing services for this transaction and their personnel;
  5. Other legal entities and individuals who are aware of the insider information related to this restructuring;
  6. Immediate family members of the aforementioned individuals, including spouses, parents, and adult children.

II. Trading Activities of Related Parties During the Self-Inspection Period

According to the "Shareholding and Share Change Inquiry Certificate" and "Detailed List of Shareholder Changes" issued by the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., as well as self-inspection reports and declarations from the related parties, the trading activities of the related parties during the self-inspection period are as follows:

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