Weihai Guangtai Board of Directors Approves Charter Amendment and Tax Residency Certificate Application Resolutions, Establishes Dedicated ESG Management Organization

[Finance News] Weihai Guangtai Airport Equipment Co., Ltd. (Stock code: 002111, Stock abbreviation: Weihai Guangtai) announced the resolution of the 9th meeting of the 8th Board of Directors on March 20. The meeting reviewed and approved several important proposals, including “Amendment to the Articles of Association,” “Application for Tax Residency Certificate,” and “Convening the First Extraordinary Shareholders’ Meeting in 2026,” among others.

The announcement shows that the board meeting was held at the company’s headquarters on March 19, 2026. Nine directors were expected to attend, and nine directors actually attended. The meeting was chaired by Chairman Mr. Li Wenxuan. The procedures for convening the meeting complied with the relevant provisions of the Company Law and the Articles of Association.

Amendments to the Articles of Association: Strengthening ESG Governance and Expanding Business Locations

The meeting unanimously approved the amendment to the Articles of Association, mainly involving two core adjustments:

First, clarifying the addition of three new business locations: No. 198 Changhua Road, Zhangcun Town, Huancui District, Weihai City, Shandong Province; No. 239 Shuangdao Shenyang South Road, Zhangcun Town; and No. 93 Huihe Road, Yangting Town. The company’s registered address remains unchanged at No. 16 Huanghe Street, Huancui District, Weihai City, Shandong Province.

Second, upgrading the “Strategic Committee” to the “Strategic and Sustainable Development Committee,” and adding dedicated ESG (Environmental, Social, and Corporate Governance) management functions. After revision, this committee will be responsible for coordinating the company’s ESG strategic planning,制度建设, and organizational structure, supervising climate-related risk assessments, reviewing ESG reports and major related matters, marking a systematic upgrade in the company’s sustainable development governance.

Application for Tax Residency Certificate and Arrangement for Extraordinary Shareholders’ Meeting

The meeting also approved the proposal to apply to the competent tax authorities for a “China Tax Residency Certificate,” which will help the company enjoy tax treaty benefits in cross-border operations and reduce international tax burdens.

Additionally, the Board of Directors decided to hold the first extraordinary shareholders’ meeting in 2026 at 14:30 on April 7, 2026, in the company’s third-floor conference room, to review proposals including the “Amendment to the Articles of Association.”

The approval of multiple proposals by the Board reflects Weihai Guangtai’s active efforts to improve corporate governance, strengthen compliance management, and promote sustainable development strategies. Market analysis suggests that the expansion of business locations may be related to capacity expansion plans, while strengthening the ESG governance system aligns with the capital market’s demand for high-quality development of listed companies.

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