WeRide (WRD) announced that each of the proposed resolutions submitted for shareholders’ approval as set forth in the notice of extraordinary general meeting, notice of Class A meeting and notice of Class B meeting, each dated February 6, 2026, Beijing time, have been adopted at the meetings held in Guangzhou, Guangdong Province, China. After the adoption of the Proposed Resolutions, all corporate authorizations and actions contemplated thereunder are approved, including, among other things, that the Company’s existing memorandum and articles of associations are amended and restated by their deletion in their entirety and by the substitution in their place of the ninth amended and restated memorandum and articles of association in the form as set out in Part A of Appendix I to the circular of the Company dated February 6, 2026, Beijing time; the directors of the Company are granted a general unconditional mandate to allot, issue and deal with additional Class A ordinary shares and/or resell of treasury shares; the directors of the Company are granted a general unconditional mandate to repurchase the Company’s own shares and/or American depositary shares, on the terms and in the periods as set out in the notice of extraordinary general meeting; and the WeRide Inc. 2026 Share Plan is adopted.
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