WeRide Inc. (Stock Code: 0800) Announces Extraordinary General Meeting

Bulletin Express
02/06

WeRide Inc. (Stock Code: 0800) has published details of an Extraordinary General Meeting (EGM) scheduled for Friday, March 13, 2026, at 11:00 a.m. Beijing time in Guangzhou, PRC. The agenda includes two proposed sets of amendments to the Memorandum and Articles of Association. These amendments address potential outcomes of a Class-based Resolution involving Class A and Class B Ordinary Shares, with the Board of Directors authorized to manage filings and procedures if the proposals are approved.

The EGM will also consider several ordinary resolutions. These include granting a general mandate for Directors to issue additional Class A Ordinary Shares up to 20% of the total issued shares and a repurchase mandate allowing the repurchase of up to 10% of the issued shares. Directors may also seek approval to extend the general mandate by the number of shares repurchased.

Another highlight of the meeting is the introduction of the 2026 Share Plan, which requires shareholder approval. This plan proposes an overall limit on new Class A Ordinary Shares to be issued or transferred and includes a specific sub-limit for consultant allocations. Shareholders are advised to review the details provided in the published circular and bring any required documentation when submitting proxy forms or attending the EGM.

免责声明:投资有风险,本文并非投资建议,以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请,作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考,不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证,投资者应自行研究并在投资前寻求专业建议。

热议股票

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10