Securities Code: 301251
Securities Abbreviation: Weiergao
Announcement No.: 2026-032
Jiangxi Weiergao Electronics Co., Ltd.
Announcement of Resolutions from the First Extraordinary General Meeting in 2026
The Company and all members of the Board of Directors guarantee that the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notes
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There were no rejected proposals at this shareholder meeting.
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This shareholder meeting does not involve any changes to resolutions previously passed by the shareholder meeting.
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This shareholder meeting was held through a combination of on-site voting and online voting.
I. Meeting Convening and Attendance
(I) Meeting Convening Status
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Meeting Notification: Jiangxi Weiergao Electronics Co., Ltd. (hereinafter referred to as the "Company") issued the notice for its first extraordinary general meeting in 2026 on July 17, 2026, in an announcement format.
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Meeting Time:
(1) On-site Meeting Time: Commencing at 14:30 on August 7, 2026 (Friday).
(2) Online Voting Time: August 7, 2026 (Friday).
The specific time for online voting through the Shenzhen Stock Exchange trading system was: 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM on August 7, 2026. The specific time for voting through the Shenzhen Stock Exchange internet voting system was any time between 9:15 AM and 3:00 PM on August 7, 2026.
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On-site Meeting Location: Company meeting room, No. 1 Yongjin Avenue, Jinggangshan Economic and Technological Development Zone, Ji'an City, Jiangxi Province.
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Meeting Convening Method: This shareholder meeting was held through a combination of on-site voting and online voting.
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Convener: The Second Board of Directors of the Company.
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Presider: Ms. Deng Yanqiu, Chairperson.
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The convening of this shareholder meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
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Shareholder Registration Date: July 31, 2026.
(II) Meeting Attendance Status
- Overall Shareholder Attendance:
A total of 79 shareholders attended the meeting through on-site and online voting, representing 124,223,247 shares, accounting for 65.8785% of the Company's total voting shares.
Of these, 5 shareholders attended via on-site voting, representing 115,982,328 shares, accounting for 61.5082% of the Company's total voting shares.
74 shareholders attended via online voting, representing 8,240,919 shares, accounting for 4.3704% of the Company's total voting shares.
- Attendance of Other Personnel:
The meeting was presided over by Chairperson Deng Yanqiu. Company directors, senior management personnel, the witnessing lawyer, and shareholder representatives attended the meeting.
II. Proposal Review and Voting Results
This meeting was held through a combination of on-site and online voting. Shareholders attending the meeting reviewed the proposals one by one. After voting, the following proposals were reviewed and approved:
(I) Approval of the "Proposal on the Company Meeting the Conditions for Issuing A-shares to Specific Objects"
Overall Voting Results:
Approved: 124,215,307 shares, accounting for 99.9936% of the total valid voting shares of shareholders present at the meeting.
Against: 7,940 shares, accounting for 0.0064% of the total valid voting shares of shareholders present at the meeting.
Abstain: 0 shares (including 0 shares abstained due to non-voting), accounting for 0.0000% of the total valid voting shares of shareholders present at the meeting.
Voting Results for Small and Medium Shareholders:
Approved: 11,241,579 shares, accounting for 99.9294% of the total valid voting shares of small and medium shareholders present at the meeting.
Against: 7,940 shares, accounting for 0.0706% of the total valid voting shares of small and medium shareholders present at the meeting.
Abstain: 0 shares (including 0 shares abstained due to non-voting), accounting for 0.0000% of the total valid voting shares of small and medium shareholders present at the meeting.
Passed.
This proposal is a special resolution matter, which has been approved by more than two-thirds of the voting rights held by shareholders present at the meeting.