6-K
WeRide Inc. (WRD)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the monthof June 2026
Commission File Number: 001-42213
WeRide Inc.
21st Floor, Tower A, Guanzhou Life ScienceInnovation Center
No. 51, Luoxuan Road, Guangzhou InternationalBiotech Island
Guangzhou 510005
People’s Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
EXHIBIT INDEX
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| WeRide Inc. | |
|---|---|
| By: | /s/<br> Jennifer Li |
| Name: | Jennifer Li |
| Title: | Chief Financial Officer |
Date: June 26, 2026
Exhibit 99.1
WeRideInc. 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.
AboutWeRide
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.
InvestorContact
Exhibit 99.2
Hong Kong Exchangesand Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contentsof this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for anyloss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
WeRide Inc.
文遠知行*****
(Acompany controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)
(StockCode: 0800)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 26, 2026
References are made to the Notice of Annual General Meeting (the “AGM”) and the circular (the “Circular”) of WeRide Inc. (the “Company”), both dated May 8, 2026. Unless otherwise indicated, capitalized terms used herein shall have the same meanings as those defined in the Circular.
The board of directors (the “Board”) of the Company is pleased to announce that the AGM was held at 10:00 a.m. (Beijing time) on June 26, 2026 at 16/F, Tower A, KWG Flourishing Biotech Square, 68 Luoxuan Boulevard, Guangzhou International Biotech Island, Huangpu District, Guangzhou, Guangdong Province, PRC.
All resolutions proposed at the AGM have been duly passed. As of the Share Record Date, the total number of issued Shares was 1,027,322,464 Shares, comprising 972,508,041 Class A Ordinary Shares and 54,814,423 Class B Ordinary Shares. Our Depositary, which held 23,313,450 Class A Ordinary Shares which may be used to satisfy any future exercise or vesting of awards granted under the 2018 Share Plan and the 2026 Share Plan, abstained from voting on all resolutions at the AGM in respect of such Class A Ordinary Shares. As of the Share Record Date, the Company held 29,736,256 treasury Shares, which were not entitled to vote at the AGM. There were no repurchased Shares pending cancellation that should be excluded from the total number of issued Shares for the purpose of determining Shareholders’ entitlement to attend and vote at the AGM. Save as disclosed above, there was no Shareholder who was required to abstain from voting under the Listing Rules on any resolution proposed at the AGM, nor any Shareholder who was entitled to attend the AGM but was required to abstain from voting in favor of any resolution proposed at the AGM pursuant to Rule 13.40 of the Listing Rules. No Shareholder has indicated in the Circular that he or she intends to vote against or in abstention in respect of any resolution proposed at the AGM.
Accordingly, the total number of Shares entitling the holders to attend and vote on the resolutions proposed at the AGM was 974,272,758 Shares, comprising 919,458,335 Class A Ordinary Shares and 54,814,423 Class B Ordinary Shares.
According to the Company’s ninth amended and restated memorandum and articles of association, (i) with regard to the resolutions numbered 1, 2(a)(i), 2(a)(ii), 2(a)(iii), 2(a)(iv), 2(b), 3, 4 and 5, each Class A Ordinary Share shall entitle its holder to one vote and each Class B Ordinary Share shall entitle its holder to ten votes on a poll at the AGM; and (ii) with regard to the resolutions numbered 2(a)(v), 2(a)(vi), 2(a)(vii) and 6, each Class A Ordinary Share and each Class B Ordinary Share shall entitle its holder to one vote on a poll at the AGM.
1
In accordance with the provisions of the Listing Rule, voting on the resolutions at the AGM was conducted by way of poll. The voting results in respect of all the Proposed Resolutions at the AGM were as follows:
| ORDINARYRESOLUTIONS | NUMBER OF VOTES CAST AND PERCENTAGE (%) | TOTAL NUMBER OF VOTING SHARES | TOTAL NUMBER OF VOTES CAST | ||||
|---|---|---|---|---|---|---|---|
| FOR | AGAINST | ABSTAIN^1^ | |||||
| 1. | To<br> receive and adopt the audited consolidated financial statements and the reports of directors (the “Directors”)<br> and the auditors of the Company for the year ended December 31, 2025. | Class<br> A<br><br> Ordinary Shares | 751,107,333<br><br> <br>(99.967096%) | 165,147<br><br> <br>(0.021980%) | 82,079<br><br> <br>(0.010924%) | 751,354,559 | 751,354,559 |
| Class<br> B<br><br> Ordinary Shares | 548,144,230<br><br> <br>(100.000000%) | 0<br><br> <br>(0.000000%) | 0<br><br><br> (–) | 54,814,423 | 548,144,230 | ||
| TOTAL<br><br><br> NUMBER<br><br> (CLASS A &<br><br> CLASS B) | 1,299,251,563<br><br> <br>(99.980975%) | 165,147<br><br> <br>(0.012709%) | 82,079<br><br> <br>(0.006316%) | 806,168,982 | 1,299,498,789 | ||
| The<br> resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies)<br> attending the AGM cast in favor thereof. | |||||||
| 2(a)<br> (i). | To<br> re-elect Dr. Tony Xu Han as an executive Director. | Class<br> A<br><br> Ordinary Shares | 749,084,366<br><br> <br>(99.697853%) | 2,215,306<br><br> <br>(0.294842%) | 54,887<br><br> <br>(0.007305%) | 751,354,559 | 751,354,559 |
| Class<br> B<br><br> Ordinary Shares | 548,144,230<br><br> <br>(100.000000%) | 0<br><br> <br>(0.000000%) | 0<br><br><br> (–) | 54,814,423 | 548,144,230 | ||
| TOTAL<br><br><br> NUMBER<br><br> (CLASS A &<br><br> CLASS B) | 1,297,228,596<br><br> <br>(99.825302%) | 2,215,306<br><br> <br>(0.170474%) | 54,887<br><br> <br>(0.004224%) | 806,168,982 | 1,299,498,789 | ||
| The<br> resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies)<br> attending the AGM cast in favor thereof. | |||||||
| 2(a) (ii). | To<br> re-elect Dr. Yan Li as an executive Director. | Class<br> A<br><br> Ordinary Shares | 744,409,571<br><br> <br>(99.075671%) | 6,889,774<br><br> <br>(0.916980%) | 55,214<br><br> <br>(0.007349%) | 751,354,559 | 751,354,559 |
| Class<br> B<br><br> Ordinary Shares | 548,144,230<br><br> <br>(100.000000%) | 0<br><br> <br>(0.000000%) | 0<br> <br><br>(–) | 54,814,423 | 548,144,230 | ||
| TOTAL<br><br><br> NUMBER<br><br> (CLASS A &<br><br> CLASS B) | 1,292,553,801<br><br> <br>(99.465564%) | 6,889,774<br><br> <br>(0.530187%) | 55,214<br><br> <br>(0.004249%) | 806,168,982 | 1,299,498,789 | ||
| The<br> resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies)<br> attending the AGM cast in favor thereof. |
2
| ORDINARYRESOLUTIONS | NUMBER OF VOTES CAST AND PERCENTAGE (%) | TOTAL NUMBER OF VOTING SHARES | TOTAL NUMBER OF VOTES CAST | ||||
|---|---|---|---|---|---|---|---|
| FOR | AGAINST | ABSTAIN^1^ | |||||
| 2(a) (iii). | To<br> re-elect Mr. Ichijo Futakawa as a non- executive Director. | Class<br> A<br><br> Ordinary Shares | 744,265,868<br><br> <br>(99.056545%) | 6,881,065<br><br> <br>(0.915821%) | 207,626<br><br> <br>(0.027634%) | 751,354,559 | 751,354,559 |
| Class<br> B<br><br> Ordinary Shares | 548,144,230<br><br> <br>(100.000000%) | 0<br><br> <br>(0.000000%) | 0<br><br><br> (–) | 54,814,423 | 548,144,230 | ||
| TOTAL<br><br><br> NUMBER<br><br> (CLASS A &<br><br> CLASS B) | 1,292,410,098<br><br> <br>(99.454506%) | 6,881,065<br><br> <br>(0.529517%) | 207,626<br><br> <br>(0.015977%) | 806,168,982 | 1,299,498,789 | ||
| The<br> resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies)<br> attending the AGM cast in favor thereof. | |||||||
| 2(a) (iv). | To<br> re-elect Mr. Jean-François Salles as a non-executive Director. | Class<br> A<br><br> Ordinary Shares | 744,267,929<br><br> <br>(99.056819%) | 6,877,048<br><br> <br>(0.915287%) | 209,582<br><br> <br>(0.027894%) | 751,354,559 | 751,354,559 |
| Class<br> B<br><br> Ordinary Shares | 548,144,230<br><br> <br>(100.000000%) | 0<br><br> <br>(0.000000%) | 0<br> <br><br>(–) | 54,814,423 | 548,144,230 | ||
| TOTAL<br><br><br> NUMBER<br><br> (CLASS A &<br><br> CLASS B) | 1,292,412,159<br><br> <br>(99.454664%) | 6,877,048<br><br> <br>(0.529208%) | 209,582<br><br> <br>(0.016128%) | 806,168,982 | 1,299,498,789 | ||
| The<br> resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies)<br> attending the AGM cast in favor thereof. | |||||||
| 2(a)<br> (v). | To<br> re-elect Ms. Huiping Yan as an independent non-executive Director. | Class<br> A<br><br> Ordinary Shares | 750,392,602<br><br> <br>(99.871970%) | 743,039<br><br> <br>(0.098894%) | 218,918<br><br> <br>(0.029136%) | 751,354,559 | 751,354,559 |
| Class<br> B<br><br> Ordinary Shares | 54,814,423<br><br> <br>(100.000000%) | 0<br><br> <br>(0.000000%) | 0<br> <br><br>(–) | 54,814,423 | 54,814,423 | ||
| TOTAL<br><br><br> NUMBER<br><br> (CLASS A &<br><br> CLASS B) | 805,207,025<br><br> <br>(99.880676%) | 743,039<br><br> <br>(0.092169%) | 218,918<br><br> <br>(0.027155%) | 806,168,982 | 806,168,982 | ||
| The<br> resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies)<br> attending the AGM cast in favor thereof. |
3
| ORDINARYRESOLUTIONS | NUMBER OF VOTES CAST AND PERCENTAGE (%) | TOTAL NUMBER OF VOTING SHARES | TOTAL NUMBER OF VOTES CAST | ||||
|---|---|---|---|---|---|---|---|
| FOR | AGAINST | ABSTAIN^1^ | |||||
| 2(a) (vi). | To<br> re-elect Mr. David Zhang as an independent non-executive Director. | Class<br> A<br><br> Ordinary Shares | 742,896,417<br><br> <br>(98.874281%) | 7,804,848<br><br> <br>(1.038770%) | 653,294<br><br> <br>(0.086949%) | 751,354,559 | 751,354,559 |
| Class<br> B<br><br> Ordinary Shares | 54,814,423<br><br> <br>(100.000000%) | 0<br><br> <br>(0.000000%) | 0<br> <br><br>(–) | 54,814,423 | 54,814,423 | ||
| TOTAL<br><br><br> NUMBER<br><br> (CLASS A &<br><br> CLASS B) | 797,710,840<br><br> <br>(98.950823%) | 7,804,848<br><br> <br>(0.968140%) | 653,294<br><br> <br>(0.081037%) | 806,168,982 | 806,168,982 | ||
| The<br> resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies)<br> attending the AGM cast in favor thereof. | |||||||
| 2(a) (vii). | To<br> re-elect Dr. Tony Fan-cheong Chan as an independent non-executive Director. | Class<br> A<br><br> Ordinary Shares | 750,527,766<br><br> <br>(99.889960%) | 605,112<br><br> <br>(0.080536%) | 221,681<br><br> <br>(0.029504%) | 751,354,559 | 751,354,559 |
| Class<br> B<br><br> Ordinary Shares | 54,814,423<br><br> <br>(100.000000%) | 0<br><br> <br>(0.000000%) | 0<br><br><br> (–) | 54,814,423 | 54,814,423 | ||
| TOTAL<br><br><br> NUMBER<br><br> (CLASS A &<br><br> CLASS B) | 805,342,189<br><br> <br>(99.897442%) | 605,112<br><br> <br>(0.075060%) | 221,681<br><br> <br>(0.027498%) | 806,168,982 | 806,168,982 | ||
| The<br> resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies)<br> attending the AGM cast in favor thereof. | |||||||
| 2(b). | To<br> authorize the board of Directors (the “Board”) to fix the Direc tors’ remuneration. | Class<br> A Ordinary Shares | 747,649,391<br><br> <br>(99.506868%) | 3,462,976<br><br> <br>(0.460898%) | 242,192<br><br> <br>(0.032234%) | 751,354,559 | 751,354,559 |
| Class<br> B Ordinary Shares | 548,144,230<br><br> <br>(100.000000%) | 0<br><br> <br>(0.000000%) | 0<br><br><br> (–) | 54,814,423 | 548,144,230 | ||
| TOTAL<br><br><br> NUMBER<br><br> (CLASS A &<br><br> CLASS B) | 1,295,793,621<br><br> <br>(99.714877%) | 3,462,976<br><br> <br>(0.266486%) | 242,192<br><br> <br>(0.018637%) | 806,168,982 | 1,299,498,789 | ||
| The<br> resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies)<br> attending the AGM cast in favor thereof. |
4
| ORDINARYRESOLUTIONS | NUMBER OF VOTES CAST AND PERCENTAGE (%) | TOTAL NUMBER OF VOTING SHARES | TOTAL NUMBER OF VOTES CAST | ||||
|---|---|---|---|---|---|---|---|
| FOR | AGAINST | ABSTAIN^1^ | |||||
| 3. | To<br> give a general mandate to the Directors to allot, issue or deal with additional Class A Ordinary Shares and/or to resell treasury<br> Shares not exceeding 20% of the total number of issued Shares (excluding treasury Shares). | Class<br> A<br><br> Ordinary Shares | 704,625,124<br><br> <br>(93.808109%) | 45,685,355<br><br> <br>(6.082180%) | 824,080<br><br> <br>(0.109711%) | 751,134,559 | 751,134,559 |
| Class<br> B<br><br> Ordinary Shares | 548,144,230<br><br> <br>(100.000000%) | 0<br><br> <br>(0.000000%) | 0<br> <br><br>(–) | 54,814,423 | 548,144,230 | ||
| TOTAL<br><br><br> NUMBER<br><br> (CLASS A &<br><br> CLASS B) | 1,252,769,354<br><br> <br>(96.420365%) | 45,685,355<br><br> <br>(3.516209%) | 824,080<br><br> <br>(0.063426%) | 805,948,982 | 1,299,278,789 | ||
| The<br> resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies)<br> attending the AGM cast in favor thereof. | |||||||
| 4. | To<br> give a repurchase mandate to the Directors to repurchase Class A Ordinary Shares and/or ADSs not exceeding 10% of the total number<br> of issued Shares (excluding treasury Shares). | Class<br> A<br><br> Ordinary Shares | 750,713,145<br><br> <br>(99.914632%) | 530,544<br><br> <br>(0.070612%) | 110,870<br><br> <br>(0.014756%) | 751,354,559 | 751,354,559 |
| Class<br> B<br><br> Ordinary Shares | 548,144,230<br><br> <br>(100.000000%) | 0<br><br> <br>(0.000000%) | 0<br> <br><br>(–) | 54,814,423 | 548,144,230 | ||
| TOTAL<br><br><br> NUMBER<br><br> (CLASS A &<br><br> CLASS B) | 1,298,857,375<br><br> <br>(99.950641%) | 530,544<br><br> <br>(0.040827%) | 110,870<br><br> <br>(0.008532%) | 806,168,982 | 1,299,498,789 | ||
| The<br> resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies)<br> attending the AGM cast in favor thereof. | |||||||
| 5. | To<br> extend the general mandate granted to the Directors to allot, issue or deal with additional Class A Ordinary Shares (including any<br> sale and/or transfer of treasury Shares) and/or ADSs by the aggregate number of Class A Ordinary Shares and/ or the Class A Ordinary<br> Shares underlying ADSs repurchased by the Company. | Class<br> A<br><br> Ordinary Shares | 706,034,009<br><br> <br>(93.995676%) | 44,358,976<br><br> <br>(5.905597%) | 741,574<br><br> <br>(0.098727%) | 751,134,559 | 751,134,559 |
| Class<br> B<br><br> Ordinary Shares | 548,144,230<br><br> <br>(100.000000%) | 0<br><br> <br>(0.000000%) | 0<br> <br><br>(–) | 54,814,423 | 548,144,230 | ||
| TOTAL<br><br><br> NUMBER<br><br> (CLASS A &<br><br> CLASS B) | 1,254,178,239<br><br> <br>(96.528801%) | 44,358,976<br><br> <br>(3.414123%) | 741,574<br><br> <br>(0.057076%) | 805,948,982 | 1,299,278,789 | ||
| The<br> resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies)<br> attending the AGM cast in favor thereof. |
5
| ORDINARY RESOLUTIONS | NUMBER OF VOTES CAST AND PERCENTAGE (%) | TOTAL NUMBER OF VOTING SHARES | TOTAL NUMBER OF VOTES CAST | ||||
|---|---|---|---|---|---|---|---|
| FOR | AGAINST | ABSTAIN^1^ | |||||
| 6. | To<br> re-appoint KPMG and KPMG Huazhen LLP as the auditors of the Company until the conclusion of the next annual general meeting of the<br> Company and to authorize the Directors to fix the remuneration of the auditors of the Company. | Class<br> A<br><br> Ordinary Shares | 751,012,977<br><br> <br>(99.954538%) | 257,586<br><br> <br>(0.034283%) | 83,996<br><br> <br>(0.011179%) | 751,354,559 | 751,354,559 |
| Class<br> B<br><br> Ordinary Shares | 54,814,423<br><br> <br>(100.000000%) | 0<br><br> <br>(0.000000%) | 0<br> <br><br> (–) | 54,814,423 | 54,814,423 | ||
| TOTAL<br><br><br> NUMBER<br><br> (CLASS A &<br><br> CLASS B) | 805,827,400<br><br> <br>(99.957629%) | 257,586<br><br> <br>(0.031952%) | 83,996<br><br> <br>(0.010419%) | 806,168,982 | 806,168,982 | ||
| The<br> resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies)<br> attending the AGM cast in favor thereof. | |||||||
| 1 | According to the laws of the Cayman Islands, the Shares in abstention<br> shall not be counted as votes cast at the AGM. | ||||||
| --- | --- |
The Company’s share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the purpose of vote-taking at the AGM.
The following Directors attended the AGM via electronic means: Dr. Tony Xu Han, Dr. Yan Li, Mr. Jean-François Salles and Mr. David Zhang. The other Directors were unable to attend the AGM due to other business commitments.
| By<br> order of the Board | |
|---|---|
| WeRide<br> Inc. | |
| Dr. Tony<br> Xu Han | |
| Chairman<br> of the Board, Executive Director and Chief Executive Officer |
Hong Kong, June 26, 2026
As ofthe date of this announcement, the Board comprises Dr. Tony Xu Han and Dr. Yan Li as executive Directors, Mr. Ichijo Futakawa and Mr.Jean-François Salles as non-executive Directors, and Ms. Huiping Yan, Mr. David Zhang and Dr. Tony Fan-cheong Chan as independentnon-executive Directors.
6
Exhibit 99.3
 |
FF305<br>Page 1 of 7 v 1.3.0<br>Next Day Disclosure Return<br>(Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares)<br>Instrument: Equity issuer Status: New Submission<br>Name of Issuer: WeRide Inc.<br>Date Submitted: 26 June 2026<br>Section I must be completed by a listed issuer where there has been a change in its issued shares or treasury shares which is discloseable pursuant to rule 13.25A of the Rules Governing the<br>Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Exchange”) (the “Main Board Rules”) or rule 17.27A of the Rules Governing the Listing of Securities on GEM of the<br>Exchange (the “GEM Rules”).<br>Section I<br>1. Class of shares WVR ordinary shares Type of shares A Listed on the Exchange Yes<br>Stock code (if listed) 00800 Description Ordinary Shares<br>A. Changes in issued shares or treasury shares<br>Events<br>Changes in issued shares<br>(excluding treasury shares)<br>Number of issued<br>shares (excluding<br>treasury shares)<br>As a % of existing<br>number of issued<br>shares (excluding<br>treasury shares) before<br>the relevant event<br>(Note 3)<br>Changes in treasury<br>shares<br>Number of treasury<br>shares<br>Issue/ selling price per<br>share (Note 4)<br>Total number of issued<br>shares<br>Opening balance as at (Note 1) 04 June 2026 935,307,385 37,200,656 972,508,041<br>1). Repurchase of shares (shares held as treasury shares)<br>Repurchase of Shares (Shares held as treasury shares) - Nasdaq Stock<br>Market<br>Date of changes 25 June 2026<br>-250,029 0.0267 % 250,029 USD 1.8341<br>Closing balance as at (Notes 5 and 6) 25 June 2026 935,057,356 37,450,685 972,508,041 |
|---|---|
 |
FF305<br>Page 2 of 7 v 1.3.0<br>B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6) Not applicable |
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FF305<br>Page 3 of 7 v 1.3.0<br>Confirmation<br>Pursuant to Main Board Rule 13.25C / GEM Rule 17.27C, we hereby confirm to the best knowledge, information and belief that, in relation to each issue of shares or sale or transfer of treasury<br>shares as set out in Section I, it has been duly authorised by the board of directors of the listed issuer and carried out in compliance with all applicable listing rules, laws and other regulatory<br>requirements and, insofar as applicable:<br>(Note 7)<br>(i) all money due to the listed issuer in respect of the issue of shares, or sale or transfer of treasury shares has been received by it;<br>(ii) all pre-conditions for the listing imposed by the Main Board Rules / GEM Rules under "Qualifications of listing" have been fulfilled;<br>(iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled;<br>(iv) all the securities of each class are in all respects identical (Note 8);<br>(v) all documents required by the Companies (Winding Up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of Companies have been duly filed and that compliance has<br> been made with all other legal requirements;<br>(vi) all the definitive documents of title have been delivered/are ready to be delivered/are being prepared and will be delivered in accordance with the terms of issue, sale or transfer;<br>(vii) completion has taken place of the purchase by the issuer of all property shown in the listing document to have been purchased or agreed to be purchased by it and the purchase<br> consideration for all such property has been duly satisfied; and<br>(viii) the trust deed/deed poll relating to the debenture, loan stock, notes or bonds has been completed and executed, and particulars thereof, if so required by law, have been filed with the<br> Registrar of Companies.<br>Notes to Section I:<br>1. Please insert the closing balance date of the last Next Day Disclosure Return published pursuant to Main Board Rule 13.25A / GEM Rule 17.27A or Monthly Return pursuant to Main<br>Board Rule 13.25B / GEM Rule 17.27B, whichever is the later.<br>2. Please set out all changes in issued shares or treasury shares requiring disclosure pursuant to Main Board Rule 13.25A / GEM Rule 17.27A together with the relevant dates of<br>changes. Each category will need to be disclosed individually with sufficient information to enable the user to identify the relevant category in the listed issuer's Monthly Return. For<br>example, multiple issues of shares as a result of multiple exercises of share options under the same share option scheme or of multiple conversions under the same convertible note<br>must be aggregated and disclosed as one category. However, if the issues resulted from exercises of share options under 2 share option schemes or conversions of 2 convertible<br>notes, these must be disclosed as 2 separate categories.<br>3. The percentage change in the number of issued shares (excluding treasury shares) of the listed issuer is to be calculated by reference to the opening balance of the number of issued<br>shares (excluding treasury shares) being disclosed in this Next Day Disclosure Return. |
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FF305<br>Page 4 of 7 v 1.3.0<br>4. In the case of a share repurchase or redemption, the “issue/ selling price per share” shall be construed as “repurchase price per share” or “redemption price per share”.<br>Where shares have been issued/ sold/ repurchased/ redeemed at more than one price per share, a volume-weighted average price per share should be given.<br>5. The closing balance date is the date of the last relevant event being disclosed.<br>6. For repurchase or redemption of shares, disclosure is required when the relevant event has occurred (subject to the provisions of Main Board Rules 10.06(4)(a), 13.25A and 13.31 /<br>GEM Rules 13.13(1), 17.27A and 17.35), even if the repurchased or redeemed shares have not yet been cancelled.<br>If repurchased or redeemed shares are to be cancelled upon settlement of such repurchase or redemption after the closing balance date, they shall remain part of the issued shares as<br>at the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B.<br>7. Items (i) to (viii) are suggested forms of confirmation. The listed issuer may amend the item(s) that is/are not applicable to meet individual cases.<br>8. “Identical” means in this context:<br>- the securities are of the same nominal value with the same amount called up or paid up;<br>- they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to<br>exactly the same sum (gross and net); and<br>- they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects. |
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FF305<br>Page 5 of 7 v 1.3.0<br>Section II must also be completed by a listed issuer where it has made a repurchase of shares which is discloseable under Main Board Rule 10.06(4)(a) / GEM Rule 13.13(1).<br>Repurchase report<br>Section II<br>1. Class of shares WVR ordinary shares Type of shares A Listed on the Exchange Yes<br>Stock code (if listed) 00800 Description Ordinary Shares<br>A. Repurchase report<br>Trading date Number of shares<br>repurchased<br>Method of repurchase<br>(Note 1)<br>Repurchase price per share or<br>highest repurchase price per<br>share $<br>Lowest repurchase<br>price per share $ Aggregate price paid $<br>1). 25 June 2026 250,029 On another stock exchange<br>Nasdaq Stock Market<br>USD 1.863 USD 1.79 USD 458,578.92<br>Total number of shares<br>repurchased 250,029 Aggregate price paid $ USD 458,578.92<br>Number of shares<br>repurchased for<br>cancellation<br>0<br>Number of shares<br>repurchased for holding<br>as treasury shares<br>250,029<br>B. Additional information for issuer who has a primary listing on the Exchange<br>1). Date of the resolution granting the repurchase mandate 13 March 2026<br>2). Total number of shares which the issuer is authorised to repurchase under the repurchase mandate 102,732,246<br>3). Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate (a) 37,450,685<br>4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate<br>(a) x 100 / number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate<br>3.6455 %<br>5). Moratorium period for any issue of new shares, or sale or transfer of treasury shares after the share repurchase(s) set out in Part A<br>(Note 2)<br>Up to 26 July 2026 |
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FF305<br>Page 6 of 7 v 1.3.0<br>We hereby confirm that the repurchases made on the Exchange set out in Part A above were made in accordance with the Main Board Rules and that there have been no material changes to<br>the particulars contained in the Explanatory Statement dated February 6, 2026 which has been filed with the Exchange. We also confirm that any repurchases made on another stock exchange<br>set out in Part A above were made in accordance with the domestic rules applying to repurchases on that other stock exchange. The repurchases of American depositary shares conducted on<br>the U.S. stock market and set out in this return are presented with both the trading dates and the settlement dates based on U.S. Eastern Time.<br>Notes to Section II:<br>1. Please state whether the repurchase was made on the Exchange, on another stock exchange (stating the name of the exchange), by private arrangement or by general offer.<br>2. Subject to the carve-out set out in Main Board Rule 10.06(3)(a)/ GEM Rule 13.12, an issuer may not (i) make a new issue of shares, or a sale or transfer of any treasury shares; or (ii)<br>announce a proposed new issue of shares, or a sale or transfer of any treasury shares, for a period of 30 days after any purchase by it of shares, whether on the Exchange or otherwise,<br>without the prior approval of the Exchange. |
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FF305<br>Page 7 of 7 v 1.3.0<br>Section III must also be completed by a listed issuer where it has made a sale of treasury shares on the Exchange or any other stock exchange on which the issuer is listed which is discloseable<br>under Main Board Rule 10.06B / GEM Rule 13.14B.<br>Report of on-market sale of treasury shares Not applicable<br>Submitted by: Wang Liang<br>(Name)<br>Title: Joint Company Secretary<br>(Director, Secretary or other Duly Authorised Officer) |
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