重大事件
外國發行人報告
6-K
2026-06-26
WeRide年度股東大會通過重選七名董事及授權新股發行與股份回購
AI 繁中摘要
📢 申報類型：6-K（外國私營發行人報告）
WeRide Inc.（納斯達克：WRD；港交所：0800）公佈於2026年6月26日（北京時間）在中國廣東省廣州舉行的年度股東大會結果。會上所有提交股東批准的決議案（詳見2026年5月8日發出的股東週年大會通知）均已獲得通過。✅
主要決議包括：
- 重選七名董事：韓旭博士、李岩博士、二川一城先生、Jean-François Salles先生、閆慧萍女士、張大衛先生及陳繁昌博士。
- 授予董事會一般無條件授權，以配發、發行或處理額外A類普通股及／或轉售庫存股份。
- 授予董事會一般無條件授權，購回公司自身股份及／或美國存託憑證（ADS），購回條款及期間按股東週年大會通知所載。
關於WeRide：全球自動駕駛技術領導者，首家上市的Robotaxi公司，自動駕駛車輛已部署於12個國家超過40個城市，並在全球八個市場（中國、阿聯酋、新加坡、法國、瑞士、沙特阿拉伯、比利時及美國）取得自動駕駛許可。WeRide入選《財富》2025年「改變世界」及「未來50強」榜單。
📌 對投資者的潛在影響：重選董事會維持現有管理層穩定性；獲授權發行新股可能帶來股權攤薄風險，但同時為未來集資及業務擴張提供靈活性；股份回購授權則有助於支撐股價及提升股東回報。投資者應關注公司後續實際行使授權的情況及資金用途。
展開英文正文
EX-99.1 2 tm2618303d1_ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 WeRide Inc. Announces Results of Annual General Meeting NEW YORK, June 26, 2026 (GLOBE NEWSWIRE) – WeRide Inc. (“WeRide” or the “Company”) (Nasdaq: WRD; HKEx: 0800), a global leader in autonomous driving technology, today announced that each of the proposed resolutions submitted for shareholders’ approval (the “Proposed Resolutions”) as set forth in the notice of the annual general meeting dated May 8, 2026, Beijing time (the “AGM Notice”), has been adopted at the annual general meeting held in Guangzhou, Guangdong Province, China today. After the adoption of the Proposed Resolutions, all corporate authorizations and actions contemplated thereunder are approved, including, among other things, that (i) each of Dr. Tony Xu Han, Dr. Yan Li, Mr. Ichijo Futakawa, Mr. Jean-François Salles, Ms. Huiping Yan, Mr. David Zhang and Dr. Tony Fan-cheong Chan is re-elected as a director of the Company; (ii) the directors of the Company are granted a general unconditional mandate to allot, issue or deal with additional Class A ordinary shares and/or resell treasury shares; and (iii) the directors of the Company are granted a general unconditional mandate to repurchase the Company’s own shares and/or American depositary shares (“ADSs”), on the terms and in the periods as set out in the AGM Notice. About WeRide WeRide is a global leader and a first mover in the autonomous driving industry, as well as the first publicly traded Robotaxi company. Our autonomous vehicles have been deployed in over 40 cities across 12 countries. We are also the first and only technology company whose products have received autonomous driving permits in eight markets: China, the UAE, Singapore, France, Switzerland, Saudi Arabia, Belgium, and the US. Empowered by the smart, versatile, cost-effective, and highly adaptable WeRide One platform, WeRide provides autonomous driving products and services from L2 to L4, addressing transportation needs in the mobility, logistics, and sanitation industries. WeRide was named to Fortune’s 2025 Change the World and 2025 Future 50 lists. For more information, please visit www.weride.ai. Investor Contact [email protected]