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.

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