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.
Meeting Details and Attendance
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Meeting Time: May 26, 2026 (Tuesday) at 14:30
Online voting time: Via the Shenzhen Stock Exchange trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 26, 2026. Specific online voting time via the Shenzhen Stock Exchange internet voting system is from 9:15 to 15:00 on May 26, 2026. -
Meeting Location: Conference Room, No. 598, Beihengsha River Road, Minhang District, Shanghai.
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Meeting Method: The shareholders' meeting was conducted using a combination of on-site and online voting.
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Convener: Board of Directors
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Chairperson: Mr. TAN YAN LAI (陈燕来)
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The convening and holding of this meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Shanghai Weike Precision Molding Co., Ltd.
Attendance Overview
Overall Attendance of Shareholders
A total of 45 shareholders attended via on-site and online voting, representing 103,748,449 shares, accounting for 75.0414% of the total voting shares.
- On-site voting: 8 shareholders, representing 103,693,249 shares (75.0015% of total voting shares).
- Online voting: 37 shareholders, representing 55,200 shares (0.0399% of total voting shares).