WG Tech(SH:603773) Zheng Quan Zhi Xing·2025-05-30 10:36Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on June 16, 2025, at 14:00 [1] - The meeting will take place at the conference room of Woge Technology Park, Xinyu City, Jiangxi Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Agenda Items - The meeting will review several non-cumulative voting proposals, including: - A report on the feasibility of issuing A-shares to specific targets for 2025 [3] - A report on the use of funds raised from the issuance of A-shares [3] - Measures to mitigate the dilution of immediate returns from the issuance of A-shares [3] - Authorization for the board to handle matters related to the issuance of A-shares [3] - No related shareholders are required to abstain from voting on these proposals [3] Attendance Requirements - Shareholders registered by the close of trading on June 10, 2025, are eligible to attend the meeting [5][6] - Attendees must provide necessary documentation, including identification and proof of share ownership [6][7] Registration Details - Registration for attendance can be done in person or via mail/fax from June 10 to June 15, 2025 [7] - The registration location is the board office at Woge Technology Park [7] Additional Information - Attendees are responsible for their own travel and accommodation expenses [7] - Contact information for meeting inquiries is provided [7][8]