300904SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Weili Transmission Co., Ltd.·February 25, 2026

✨ AI Summary

The first extraordinary shareholders' meeting of Yinchuan Weili Transmission Technology Co., Ltd. was held on February 25, 2026. Key resolutions included the approval of foreign exchange derivative hedging operations, an increase in credit limits for financial institutions, and guarantees for a wholly-owned subsidiary. All proposals received overwhelming support from shareholders present.

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Full Translation

AI Translation· azure_openai

Yinchuan Weili Transmission Technology Co., Ltd.
Announcement No.: 2026-012

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

Special Reminder:

There were no rejected proposals at this shareholders' meeting.
This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

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