Weimob Inc. (2013) Announces EGM Proxy Notice for Proposed RSU Grants

Bulletin Express01-30

Weimob Inc. (2013) published a proxy form regarding an Extraordinary General Meeting (EGM) scheduled on February 25, 2026, at Weimob Headquarters Building in Shanghai. Shareholders may appoint a proxy to vote on the resolutions detailed in the notice.

The EGM will consider four proposed ordinary resolutions connected to granting restricted share units (RSUs) under the 2020 RSU Scheme, specifically to executive Directors of the company. According to the announcement, the resolutions cover the granting of 150,000,000 RSUs to one Director, 36,000,000 RSUs to another, 12,000,000 RSUs for a third, and 9,000,000 RSUs for a fourth, subject to the applicable grant letters issued under the 2020 RSU Scheme.

Shareholders are instructed to submit valid proxy forms no later than 48 hours before the EGM. The announcement clarifies procedural details such as the appointment of proxies, voting instructions, and joint shareholding rules. It also highlights that attending the EGM in person revokes any previously submitted proxy arrangement.

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