Weir Shares Resolutions of 2017 Annual General Meeting of Shareholders

Gathering micro-network news, Shanghai Weir Semiconductor Co., Ltd.'s 2017 Annual General Meeting of Shareholders was held on June 22, 2018. The meeting reviewed and approved the 2017 Annual Report and its Summary, the 2017 Profit Distribution Preplan, and the The company's 2018 annual audit agency and internal control audit agency's motion" and other matters.

For reference only, please refer to the full text of the announcement on the day.

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