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 Number: 2025-044
Notice of the First Extraordinary Shareholders' Meeting in 2025
According to the relevant provisions of the Company Law and the Articles of Association, it has been decided to hold the first extraordinary shareholders' meeting of Shanghai Weitai Industrial Automation Co., Ltd. in 2025. The details of the meeting are as follows:
1. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2025
- Meeting Convener: The Board of Directors of the Company
- The convening of this shareholders' meeting has been reviewed and unanimously approved by the eighth (extraordinary) meeting of the ninth board of directors. The convening and holding procedures comply with the laws, administrative regulations, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association, and the qualifications of the convener are legal and valid.
- Date and Time of the On-site Meeting: September 10, 2025 (Wednesday) at 14:00
- Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on September 10, 2025; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from 9:15 to 15:00 on September 10, 2025.
- Method of Holding the Meeting: This shareholders' meeting will adopt a combination of on-site voting and online voting. The company will provide a network voting platform for shareholders through the Shenzhen Stock Exchange trading system and Internet voting system. Shareholders should choose one of the on-site voting or online voting methods. If the same voting right appears in duplicate votes, the result of the first vote shall prevail.
- Equity Registration Date: September 2, 2025 (Tuesday)
- Attendees of the Meeting:
- Shareholders or their agents who hold shares of the company on the equity registration date; all shareholders registered with the clearing company at the close of trading on the afternoon of the equity registration date have the right to attend the shareholders' meeting and may appoint an agent in writing to attend the meeting and participate in voting. The shareholder's agent does not have to be a shareholder of the company (the template for the power of attorney is detailed in Attachment 2). The proposals discussed at this meeting all involve related party transactions, and related shareholders will abstain from voting. For details, please refer to the announcement of the "Resolution Announcement of the Seventh (Extraordinary) Meeting of the Ninth Board of Directors" and the "Draft Report on Major Asset Acquisition and Related Party Transactions" published by the company on July 16, 2025, in the designated information disclosure media. Shareholders abstaining from voting may not accept proxies from other shareholders for voting.
- Directors, supervisors, and senior management personnel of the company;
- Witnessing lawyers hired by the company;
- Other personnel who should attend the shareholders' meeting according to relevant regulations.
- Venue for the On-site Meeting: Company Conference Room (6th Floor, No. 263 Hongzhong Road, Minhang District, Shanghai)