Wema Agricultural Machinery (301533) Persetujuan Rencana Penyelesaian Penggalangan Dana dalam Rapat Umum Pemegang Saham Sementara Pertama Tahun 2026 dengan 99,88% Hak Suara Setuju

2 April, Wema Agricultural Machinery Co., Ltd. (Stock code: 301533, Stock abbreviation: Wema Agricultural Machinery) held the first extraordinary general meeting of 2026, reviewing and approving the “Proposal on the Completion of the Fundraising Investment Project and the Permanent Supplement of Surplus Funds to Working Capital.” The meeting was attended by 70 shareholders and proxy representatives, representing 70,044,070 shares, accounting for 72.5247% of the company’s total voting shares, and the proposal was approved by a high percentage.

Meeting convening and attendance situation

This shareholders’ meeting was held through a combination of on-site voting and online voting. The on-site meeting was held at 14:30 on April 2, 2026, in the conference room on the third floor of the company’s building in Zone B, Luohuang Industrial Park, Jiangjin District, Chongqing. Online voting was conducted via the Shenzhen Stock Exchange trading system and internet voting system. The meeting was convened by the company’s board of directors, chaired by Mr. Yan Hua, the chairman. Directors, senior management personnel, and lawyers from Guohao Law Firm (Chengdu) attended or participated in the meeting.

Regarding shareholder attendance, a total of 70 shareholders participated through on-site and online voting, representing 70,044,070 shares, accounting for 72.5247% of the company’s total voting shares. Among them, 4 shareholders voted on-site, representing 70,016,750 shares, accounting for 72.2434%; 66 shareholders voted online, representing 273,200 shares, accounting for 0.2813%. Small and medium shareholders attended 67 shareholders, representing 2,140,700 shares, accounting for 2.2040% of the company’s total voting shares.

Proposal voting results

The meeting approved the “Proposal on the Completion of the Fundraising Investment Project and the Permanent Supplement of Surplus Funds to Working Capital,” with specific voting details as follows:

Overall voting results:

• Agree: 70,035,360 shares, accounting for 99.8763% of the valid voting shares of this shareholders’ meeting
• Oppose: 77,100 shares, accounting for 0.1095%
• Abstain: 10,000 shares, accounting for 0.0142%

Small and medium shareholders’ voting results:

• Agree: 2,053,600 shares, accounting for 95.9312% of the valid voting shares of small and medium shareholders attending this meeting
• Oppose: 77,100 shares, accounting for 3.6016%
• Abstain: 10,000 shares, accounting for 0.4671%

Legal witness opinion

Lawyer Chen Hong and Lawyer Chen Yuqi from Guohao Law Firm (Chengdu) provided on-site legal witness and issued legal opinions. The lawyers believe that the convening, procedures, qualification of attendees, qualification of the convener, review of the proposal, voting procedures, and results of this shareholders’ meeting comply with the “Company Law,” “Rules for Shareholders’ Meetings of Listed Companies,” and other relevant laws and regulations, as well as the company’s articles of association, and the voting results are legal and valid.

Reference documents

The reference documents for this shareholders’ meeting include: the resolution of the first extraordinary general meeting of 2026, the legal opinion issued by Guohao Law Firm (Chengdu), and other documents required by the Shenzhen Stock Exchange.

Wema Agricultural Machinery stated that the completion of the fundraising investment project and the permanent supplement of surplus funds to working capital will help improve the efficiency of fund utilization, optimize the company’s capital structure, reduce financial costs, and are in the interests of the company and all shareholders.

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