Cellwise(SH:688325) Zheng Quan Zhi Xing·2025-07-16 16:23Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss significant changes including the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association [1][7]. Meeting Procedures - The meeting will ensure the verification of attendees' identities and requires shareholders to arrive 30 minutes prior for registration [2][5]. - The agenda includes the reading of meeting guidelines, election of vote counters, discussion of proposals, and announcement of voting results [5][6]. - Shareholders have the right to speak, inquire, and vote, but must adhere to time limits and order during discussions [2][3]. Proposals - The main proposal involves the cancellation of the supervisory board, with its responsibilities being transferred to the audit committee of the board of directors [7]. - The company has completed the first grant of the 2020 stock option incentive plan, resulting in an increase in total shares from 84,947,740 to 86,139,015 and registered capital from 84,947,740 yuan to a new amount [7][8]. Voting and Legal Oversight - Voting will be conducted both on-site and online, with specific time frames for participation [4][6]. - A legal representative will be present to witness the meeting and provide a legal opinion [4].