WOER (09981.HK) EGM Approves Appointment of Moore CPA Limited as 2025 Overseas Auditor

Bulletin Express03-19

Shenzhen Woer Heat-Shrinkable Material Co., Ltd. (WOER, 09981.HK) confirmed that shareholders overwhelmingly approved the engagement of Moore CPA Limited as the company’s overseas auditor for fiscal year 2025 at the Second Extraordinary General Meeting (EGM) held on 19 March 2026 in Shenzhen.

Key meeting details • Voting structure: Of the 1.39 billion shares entitled to vote (treasury shares excluded), shareholders or proxies representing 251.42 million shares—approximately 18.09% of eligible capital—participated via on-site or online polling. • Resolution outcome: The sole ordinary resolution secured 249.41 million votes in favour, translating to a 99.20% approval rate. Votes against and abstentions accounted for 0.57% and 0.23%, respectively, ensuring the motion comfortably passed. • Board attendance: Eight of nine directors joined the meeting in person or remotely; one executive director was absent due to business commitments.

Regulatory compliance Sundial Law Firm, acting as independent legal counsel, verified that convening procedures, attendee qualifications and polling processes adhered to the PRC Company Law and the company’s Articles of Association. Computershare Hong Kong Investor Services Limited acted as scrutineer alongside shareholder and legal representatives.

Next steps Moore CPA Limited’s appointment takes effect immediately upon EGM approval and covers the audit of WOER’s 2025 financial statements.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1165571688?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-19 21:21","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1165571688","market":"us","top_or_hot":-1,"title":"WOER (09981.HK) EGM Approves Appointment of Moore CPA Limited as 2025 Overseas Auditor","media":"Bulletin Express","content":"<p>Shenzhen Woer Heat-Shrinkable Material Co., Ltd. (WOER, 09981.HK) confirmed that shareholders overwhelmingly approved the engagement of Moore CPA Limited as the company’s overseas auditor for fiscal year 2025 at the Second Extraordinary General Meeting (EGM) held on 19 March 2026 in Shenzhen.</p>\n<p>Key meeting details  \n• Voting structure: Of the 1.39 billion shares entitled to vote (treasury shares excluded), shareholders or proxies representing 251.42 million shares—approximately 18.09% of eligible capital—participated via on-site or online polling.  \n• Resolution outcome: The sole ordinary resolution secured 249.41 million votes in favour, translating to a 99.20% approval rate. Votes against and abstentions accounted for 0.57% and 0.23%, respectively, ensuring the motion comfortably passed.  \n• Board attendance: Eight of nine directors joined the meeting in person or remotely; one executive director was absent due to business commitments.</p>\n<p>Regulatory compliance  \nSundial Law Firm, acting as independent legal counsel, verified that convening procedures, attendee qualifications and polling processes adhered to the PRC Company Law and the company’s Articles of Association. Computershare Hong Kong Investor Services Limited acted as scrutineer alongside shareholder and legal representatives.</p>\n<p>Next steps  \nMoore CPA Limited’s appointment takes effect immediately upon EGM approval and covers the audit of WOER’s 2025 financial statements.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>WOER (09981.HK) EGM Approves Appointment of Moore CPA Limited as 2025 Overseas Auditor</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nWOER (09981.HK) EGM Approves Appointment of Moore CPA Limited as 2025 Overseas Auditor\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-19 21:21</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Shenzhen Woer Heat-Shrinkable Material Co., Ltd. (WOER, 09981.HK) confirmed that shareholders overwhelmingly approved the engagement of Moore CPA Limited as the company’s overseas auditor for fiscal year 2025 at the Second Extraordinary General Meeting (EGM) held on 19 March 2026 in Shenzhen.</p>\n<p>Key meeting details  \n• Voting structure: Of the 1.39 billion shares entitled to vote (treasury shares excluded), shareholders or proxies representing 251.42 million shares—approximately 18.09% of eligible capital—participated via on-site or online polling.  \n• Resolution outcome: The sole ordinary resolution secured 249.41 million votes in favour, translating to a 99.20% approval rate. Votes against and abstentions accounted for 0.57% and 0.23%, respectively, ensuring the motion comfortably passed.  \n• Board attendance: Eight of nine directors joined the meeting in person or remotely; one executive director was absent due to business commitments.</p>\n<p>Regulatory compliance  \nSundial Law Firm, acting as independent legal counsel, verified that convening procedures, attendee qualifications and polling processes adhered to the PRC Company Law and the company’s Articles of Association. Computershare Hong Kong Investor Services Limited acted as scrutineer alongside shareholder and legal representatives.</p>\n<p>Next steps  \nMoore CPA Limited’s appointment takes effect immediately upon EGM approval and covers the audit of WOER’s 2025 financial statements.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"09981","symbol_name":"沃尔核材","start_time":0,"source_url":"","article_id":"1165571688","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1165571688","pubTimestamp":1773926515,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Shenzhen Woer Heat-Shrinkable Material Co., Ltd. (WOER, 09981.HK) confirmed that shareholders overwhelmingly approved the engagement of Moore CPA Limited as the company’s overseas auditor for fiscal...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"09981":"沃尔核材"},"translate_title":"沃尔(09981.HK)股东特别大会批准委任摩尔会计师事务所有限公司为2025年度海外核数师","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"09981":1},"content_text":"Shenzhen Woer Heat-Shrinkable Material Co., Ltd. (WOER, 09981.HK) confirmed that shareholders overwhelmingly approved the engagement of Moore CPA Limited as the company’s overseas auditor for fiscal year 2025 at the Second Extraordinary General Meeting (EGM) held on 19 March 2026 in Shenzhen.\nKey meeting details  \n• Voting structure: Of the 1.39 billion shares entitled to vote (treasury shares excluded), shareholders or proxies representing 251.42 million shares—approximately 18.09% of eligible capital—participated via on-site or online polling.  \n• Resolution outcome: The sole ordinary resolution secured 249.41 million votes in favour, translating to a 99.20% approval rate. Votes against and abstentions accounted for 0.57% and 0.23%, respectively, ensuring the motion comfortably passed.  \n• Board attendance: Eight of nine directors joined the meeting in person or remotely; one executive director was absent due to business commitments.\nRegulatory compliance  \nSundial Law Firm, acting as independent legal counsel, verified that convening procedures, attendee qualifications and polling processes adhered to the PRC Company Law and the company’s Articles of Association. Computershare Hong Kong Investor Services Limited acted as scrutineer alongside shareholder and legal representatives.\nNext steps  \nMoore CPA Limited’s appointment takes effect immediately upon EGM approval and covers the audit of WOER’s 2025 financial statements.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"1","news_tag":"executive,SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.38.0","shortVersion":"4.38.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1165571688","isCrawlerRequest":true}