WeRide Inc. (0800) Releases Proxy Form for Class B Meeting on March 13, 2026

Bulletin Express
Feb 06

According to the latest announcement from WeRide Inc. (Stock Code: 0800), a Class B Meeting will be held on March 13, 2026, at 10:30 a.m. Beijing time (or shortly after the conclusion or adjournment of the Class A Meeting). The venue is 16/F, Tower A, KWG Flourishing Biotech Square, 68 Luoxuan Boulevard, Guangzhou International Biotech Island, Huangpu District, Guangzhou, Guangdong Province, PRC.

Shareholders holding Class B ordinary shares are entitled to appoint a proxy to attend the meeting, act, and vote on their behalf. The agenda includes a resolution to amend and restate the Memorandum and Articles of Association. Completed proxy forms must be lodged with the Company’s Hong Kong Share Registrar, Computershare Hong Kong Investor Services Limited, at least 48 hours before the meeting.

The announcement specifies that joint holders of shares may vote at the meeting through any one of such holders. Only the vote of the joint holder whose name stands first in the register of members will be recognized if more than one joint holder is present. The announcement also provides details regarding personal data handling and emphasizes the importance of obtaining consent if a shareholder appoints a proxy.

According to the announcement, any alterations to the proxy form must be duly initialed, and the form must be signed by the shareholder or corporate representative as legally authorized. The meeting’s main consideration is to approve the proposed amendments to the Memorandum and Articles of Association through the relevant Class-Based Resolution. No additional matters have been stated in the announcement.

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