WBD(SZ:300055) Zheng Quan Zhi Xing·2025-07-14 12:18Meeting Details - The first extraordinary general meeting of shareholders for 2025 will be held on July 30, 2025, at 3:00 PM [1] - Network voting will also take place on July 30, 2025, with specific times for voting through the Shenzhen Stock Exchange trading system and internet voting system [1] Eligibility and Attendance - Shareholders registered by the close of trading on the equity registration date of July 25, 2025, are eligible to attend the meeting [2] - Shareholders can appoint agents to attend and vote on their behalf, and these agents do not need to be shareholders of the company [2] Agenda Items - The meeting will review several proposals, including the establishment of a "Compensation Management System for Directors and Senior Management" [2] - Voting will be conducted separately for small and medium investors, with results disclosed in a timely manner [2] Voting Procedures - Shareholders can vote either in person or via the internet, but must choose one method [1][2] - The voting rights of shareholders will be calculated based on the number of shares held, and specific procedures for cumulative voting will be followed [3][8] Registration Process - Legal representatives of corporate shareholders must provide specific documentation to register for the meeting [3] - Individual shareholders must present their identification and shareholder account card for registration [4] Network Voting Instructions - Shareholders can participate in network voting through the Shenzhen Stock Exchange trading system and internet voting system [5] - Detailed procedures for network voting are provided in the attachments [9][10]