Weihai Guangtai's temporary shareholders' meeting approved the revision of the Articles of Association with a approval rate of 99.70%

Weihai Guangtai Airport Equipment Co., Ltd. (Stock Code: 002111, Stock Abbreviation: Weihai Guangtai) held its first extraordinary general meeting of shareholders in 2026 on April 7th at 2:30 PM at the company’s third-floor conference room, No. 16 Yellow River Street, Huancui District, Weihai City, Shandong Province. The meeting was convened by the company’s board of directors, chaired by Mr. Li Wenxuan, and conducted through a combination of on-site voting and online voting. The core agenda of this meeting was to review the “Proposal on Amending the Articles of Association.”

The attendance data shows that as of the share registration date on April 1, 2026, the company had a total of 520,694,238 voting shares. A total of 204 shareholders and shareholder representatives attended this extraordinary general meeting, representing 213,791,258 shares, accounting for 41.0589% of the company’s total voting shares. Among them, 202 were small and medium investors, holding 31,388,163 shares, representing 6.0281% of the company’s total voting shares.

This meeting approved the “Proposal on Amending the Articles of Association” through a written ballot, with the specific voting results as follows:

The voting results from small and medium shareholders were: 30,754,723 shares in favor, accounting for 97.9819% of the valid votes of attending small and medium shareholders; 619,140 shares against, accounting for 1.9725%; 14,300 shares abstained, accounting for 0.0456%. This proposal is a special resolution matter and has been approved by more than two-thirds of the voting rights held by shareholders present at the meeting.

Lawyers Sun Guangliang and Liu Jun from Beijing Huatang Law Firm witnessed this shareholders’ meeting and issued legal opinions, stating that the procedures for convening, holding, and voting at the meeting are lawful and valid.

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Editor: Xiaolang Kuaibao