Announcement of Resolutions of the Second Extraordinary Shareholders Meeting of Weili Medical in 2025
Securities code: 603309 Securities abbreviation: Weili Medical Announcement number: 2025-066 Guangzhou Weili Medical Equipment Co., Ltd.
Announcement of Resolutions of the Second Extraordinary Shareholders Meeting in 2025
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.
Important content reminder:
Is there any veto resolution at this meeting: None
1. Meeting convening and attendance
(1) Time of the shareholders’ meeting: December 11, 2025
(2) The location of the shareholders’ meeting: Second Floor, Building 1, No. 47 Guomao Avenue South, Hualong Town, Panyu District, Guangzhou City
conference room
(3) Common shareholders attending the meeting and preference shareholders whose voting rights have been restored and their holdings:
Number of shareholders and proxies attending the meeting 170
Total number of shares with voting rights held by shareholders attending the meeting (shares) 151,989,214
The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares.
52.0740 Proportion of total number of copies (%)
(4) Whether the voting method complies with the provisions of the "Company Law" and "Articles of Association", the status of the meeting, etc.
This shareholders' meeting was convened by the company's board of directors and chaired by Mr. Han Guangyuan, vice chairman and general manager. The meeting adopted a combination of on-site voting and online voting. The convening and voting methods of the meeting were in compliance with the provisions of the Company Law and the Articles of Association and were legal and valid.
(5) Attendance of company directors and board secretaries
The company has 7 current directors and 5 were present. Chairman Mr. Xiang Bin and director and deputy general manager Mr. Duan Songfeng were away on a business trip and were unable to attend this meeting.
Mr. Chen Bin, deputy general manager and secretary of the board of directors, attended this meeting as a non-voting delegate; some senior managers of the company also attended this meeting as a non-voting delegate.
2. Proposal review status
(1) Non-cumulative voting proposals
- Proposal Name: "The Company's Profit Distribution Plan for the First Three Quarters of 2025"
Review result: Passed
Voting status:
Agree Disagree Abstain
Type of shareholder Proportion Proportional number of votes Proportion (%) Number of votes Number of votes
(%) (%) A shares 151,885,314 99.9316 92,200 0.0606 11,700 0.0078
(2) Regarding major matters, the voting situation of shareholders below 5%
Motion Agree Objection Abstain
Motion name
Serial number Number of votes Proportion (%) Number of votes Proportion (%) Number of votes Proportion (%) "Company 2025
1 Profit for the first three quarters 5,131,058 98.0152 92,200 1.7612 11,700 0.2236 Distribution plan》
(3) Explanation of relevant circumstances regarding voting on motions
The above-mentioned proposals are ordinary voting matters and have been reviewed and approved by more than 1/2 of the valid voting rights held by shareholders or shareholder representatives present at the meeting.
3. Lawyer’s testimony
- The law firm witnessing this shareholder meeting: Beijing Zhonglun (Shenzhen) Law Firm
Lawyers: Li Ziwei, Chen Qiguang
- Lawyer’s concluding comments:
The convening and procedures of this shareholders' meeting comply with the provisions of the Company Law, the Rules of Shareholders' Meetings and the Articles of Association; the convener of the meeting is qualified to convene this shareholders' meeting; all persons attending and attending the meeting have legal qualifications; the voting procedures of this shareholders' meeting comply with the provisions of the Company Law, the Rules of Shareholders' Meetings and the Articles of Association, and the voting results are legal and valid.
Announcement is hereby made.
Board of Directors of Guangzhou Weili Medical Devices Co., Ltd.
December 12, 2025 Online announcement document
A certified legal opinion signed and stamped by the director of the law firm