Shanghai Welltech Industrial Automation Co., Ltd. held its 9th Board of Directors' 9th meeting on August 28, 2025. The meeting reviewed and approved the "2025 Half-Year Report and Summary" and the "2025 Half-Year Summary of Non-Operating Fund Occupancy and Other Related Party Transactions." Both proposals passed unanimously.
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Stock Code: 002058 Stock Abbreviation: *ST Welltech Announcement No.: 2025-045
Shanghai Welltech Industrial Automation Co., Ltd. Announcement of the 9th Board of Directors' 9th Meeting Resolution
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
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