Wayzim(SH:688211) Zheng Quan Zhi Xing·2025-06-04 11:20Group 1 - The company, Zhongke Weizhi Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on June 20, 2025, at 10:00 AM [1][4]. - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [1][4]. - Shareholders can vote online during specific time slots on the day of the meeting, with trading hours set from 9:15 AM to 3:00 PM [1][4]. Group 2 - The meeting will review proposals that have been approved by the company's board of directors and will be disclosed on the Shanghai Stock Exchange website prior to the meeting [3]. - There are no related shareholders that need to abstain from voting on the proposals [3]. - Shareholders must register to attend the meeting by providing necessary documentation, including identification and proof of share ownership, by June 18, 2025 [5][6]. Group 3 - The company will utilize a cumulative voting system for the election of directors, independent directors, and supervisors, allowing shareholders to allocate their votes among candidates [10][11]. - Each shareholder's voting power is proportional to the number of shares they hold, with specific rules on how votes can be distributed among candidates [11]. - The company has outlined the registration process for shareholders and their representatives to attend the meeting, emphasizing the need for proper documentation [6][7].