WEIHONG(SZ:300508) Zheng Quan Zhi Xing·2025-03-27 12:27Meeting Information - The company will hold the 2024 Annual General Meeting on April 18, 2025, at 14:50 [1] - Shareholders must arrive 30 minutes prior for registration [1] - Online voting will be available from 9:15 to 15:00 on the same day [1] Eligibility and Attendance - All registered ordinary shareholders as of April 11, 2025, can attend the meeting and appoint proxies [2] - Directors, supervisors, senior management, and appointed lawyers are also allowed to attend [2] Agenda Items - The proposals have been approved by the board and supervisory committee [3] - Independent directors will report on their duties during the meeting [3] - Proposals affecting minority investors will be counted separately [3] - Special resolutions require at least 2/3 approval from attending shareholders [3] Registration Process - Corporate shareholders must provide specific documentation for registration [3] - Individual shareholders need to present their ID and shareholder account card [8] - Remote shareholders can register via mail or fax by April 16, 2025 [8] Voting Procedures - Shareholders can vote either in person or online, but not both [1][3] - Detailed voting procedures are provided for both methods [13]