WeRide Inc. (0800) Announces March 13, 2026 Extraordinary General Meeting for Amendments, General Mandates, and 2026 Share Plan

Bulletin Express
02/06

On February 6, 2026, WeRide Inc. (Stock Code: 0800) released an announcement setting out details of an Extraordinary General Meeting (EGM) scheduled on March 13, 2026, at its premises in Guangzhou. The EGM follows separate class meetings of Class A holders (at 10:00 a.m.) and Class B holders (at 10:30 a.m.); the EGM will start at 11:00 a.m.

Key proposals for shareholder consideration include amending the Company’s Memorandum and Articles of Association, granting a general mandate to issue shares (including reselling treasury shares), granting a general mandate to repurchase shares or ADSs, and adopting a 2026 Share Plan. The announcements state the Company is pursuing these measures to align its governance documents with applicable rules and regulations, refresh its authorization to manage share issuances and buybacks, and introduce a new share plan focused on incentives.

According to the notification, all shareholders of record as of February 9, 2026 (Hong Kong time) are entitled to vote on these resolutions. The Company has also made arrangements for ADS holders on record to submit voting instructions to its depositary by March 4, 2026 (New York time). Further details, such as specific procedures for proxy forms, are included in the official circular, which can be accessed on the websites of the Stock Exchange of Hong Kong and the Company.

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