WINGTECH(SH:600745) Zheng Quan Zhi Xing·2025-07-23 08:13Meeting Overview - The meeting is scheduled for July 30, 2025, and will be held at the company's office in Shenzhen, Guangdong Province [1] - Voting will occur through a combination of on-site and online platforms during the trading hours of 9:15-9:25 on the day of the meeting [1][2] - The meeting will be presided over by Chairwoman Zhang Qiuhong, with potential adjustments based on the actual situation on the day [1] Meeting Procedures - Attendees must sign in and register between 13:00-13:45 [2] - The meeting will include the election of monitors and counters for the votes [1] - Shareholders have the right to vote, speak, and inquire during the meeting [2] - Each shareholder may speak a maximum of two times, focusing on the agenda items [2][3] Voting Process - Shareholders will exercise their voting rights based on the number of shares held, with each share granting one vote [4] - Votes can be cast as "agree," "disagree," or "abstain," and any invalid or uncast votes will be considered abstentions [4] - Ordinary resolutions require more than half of the votes from attending shareholders, while special resolutions require two-thirds [4] Agenda Items - The primary agenda item includes the election of non-independent directors for the twelfth board, with candidates Yang Mu and Zhuang Wei proposed for election [5]