WMM(SZ:002149) Zheng Quan Zhi Xing·2025-07-16 16:25Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 1, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options, with specific time slots for each [1] - Shareholders registered by the end of the trading day on the record date are eligible to attend and vote [1] Agenda Items - The meeting will review proposals that have been approved in the 17th meeting of the 8th Board of Directors held on July 16, 2025 [3] - One of the proposals includes the election of one independent director, which is not subject to cumulative voting [3] - Voting results will be separately counted and disclosed for small and medium investors [3] Registration Details - Individual shareholders must present their ID and stock account card for registration; authorized representatives must provide additional documentation [3][4] - Corporate shareholders need to present a stamped copy of their business license and authorization documents [4] Voting Process - The company will provide a network voting platform for shareholders to participate via the Shenzhen Stock Exchange trading system and internet voting system [5] - Detailed procedures for network voting are outlined in the attachments provided [5] Attachments - The announcement includes attachments detailing the network voting process and the authorization letter template for proxy voting [5][6]