Wondershare(SZ:300624) Zheng Quan Zhi Xing·2025-06-09 11:19Meeting Details - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 26, 2025, at 15:00 [1] - Shareholders can participate in the meeting either in person or through authorized representatives [2][3] - The meeting will include a network voting option available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1][2] Voting Proposals - The meeting will review two main proposals: 1. The draft of the 2025 Employee Stock Ownership Plan and its summary 2. Authorization for the board of directors to handle matters related to the 2025 Employee Stock Ownership Plan [2][3] - Voting will be conducted separately for minority investors, defined as those who are not directors, senior management, or shareholders holding more than 5% of the company's shares [2] Registration Process - Individual shareholders must present their ID, stock account card, and proof of shareholding for registration [3][4] - Corporate shareholders must provide a copy of the business license, ID of the legal representative, and corporate stock account card [4] - Remote registration is allowed via mail or fax, but must be received by the company before the deadline [4][10] Network Voting Procedure - The company will provide a platform for network voting through the Shenzhen Stock Exchange trading system and an internet voting system [1][7] - Specific procedures for network voting will be outlined in the provided attachments [5][7]