WFHT(SZ:000581) Zheng Quan Zhi Xing·2025-07-25 16:14Group 1 - The company announced an additional temporary proposal for the second extraordinary general meeting of shareholders scheduled for August 4, 2025, which includes the election of a non-independent director [1][2] - Wuxi Industrial Group holds 213,202,199 shares, representing 22.05% of the company's total share capital, qualifying them to propose the temporary agenda [2] - The company confirmed that the proposal complies with relevant laws and regulations, and the board of directors agreed to submit it for review [2][3] Group 2 - The extraordinary general meeting will take place on August 4, 2025, at 15:00, with network voting available during specified trading hours [2][3] - Shareholders must register to attend the meeting, with specific requirements for individual and corporate shareholders outlined [3][6] - Voting will be conducted through either on-site attendance or online platforms, with specific procedures for each method detailed [3][9] Group 3 - The meeting will include several proposals requiring special resolutions, needing at least two-thirds approval from attending shareholders [6] - The company will separately count votes from small investors, and results will be disclosed in the meeting resolution announcement [6] - The company provided contact information for inquiries related to the meeting [7]