Cellwise(SH:688325) Zheng Quan Zhi Xing·2025-07-11 14:08Meeting Information - The shareholder meeting is scheduled for July 29, 2025, at 14:30 [1] - The meeting will be held at the company's conference room located at No. 6, Industrial South Road, Songshan Lake Park, Dongguan City, Guangdong Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - The online voting period is from 9:15 to 15:00 on the day of the meeting [1] - Shareholders can vote via the trading system or the internet voting platform [3] - Duplicate voting through different methods will be counted based on the first vote cast [4] Agenda Items - The meeting will discuss a proposal to cancel the supervisory board, change registered capital, and amend the company's governance structure [2][3] - The proposal has been approved in previous board and supervisory meetings held on July 11, 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on July 23, 2025, are eligible to attend [4] - Proxy representatives must present valid identification and proof of shareholding [5][6] - Late arrivals after the registration deadline will not be allowed to vote [6] Additional Information - Attendees are responsible for their own accommodation and transportation costs [6] - Contact information for inquiries is provided, including a phone number and email address [6]