WeRide Inc. (Stock Code: 0800) issued a notice that a Class A Meeting will be held on March 13, 2026 at 10:00 a.m. (Beijing time) at 16/F, Tower A, KWG Flourishing Biotech Square, 68 Luoxuan Boulevard, Guangzhou International Biotech Island, Huangpu District, Guangzhou, Guangdong Province, PRC. The agenda includes considering and approving, as an ordinary resolution, a Class-Based Resolution to amend and restate the Memorandum and Articles of Association.
The board of directors has set February 9, 2026 (Hong Kong time) as the record date for Class A Ordinary Shares. Only registered Class A shareholders at the close of business on that date will be entitled to attend and vote. ADS holders as of February 9, 2026 (New York time) must submit voting instructions to the depositary as specified, ensuring that instructions are received by no later than 10:00 a.m. (New York time) on March 4, 2026.
Shareholders are advised to lodge valid transfer documents and share certificates with the relevant registrar before 4:30 p.m. on Sunday, February 8, 2026 (Cayman Islands time) or, for Hong Kong-registered shares, before 4:30 p.m. on Monday, February 9, 2026 (Hong Kong time). Only individuals who appear on the register by those deadlines will be eligible to attend and vote. Shareholders and ADS holders wishing to exercise voting rights are reminded to submit proxy forms or voting instructions to the depositary or appropriate intermediaries prior to the prescribed deadlines.