Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 11, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange systems [2][6] Voting Procedures - Shareholders can choose to vote either in person or through online platforms, but cannot use both methods for the same voting right [2] - The online voting will be available from 9:15 to 15:00 on the day of the meeting [1] Agenda Items - The meeting will discuss several proposals, including the amendment of the company's articles of association and the cancellation of the supervisory board [3] - The proposals require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3] Registration Requirements - Shareholders must provide valid identification and proof of shareholding to register for the meeting [4][5] - Registration must be completed by 14:15 on the day of the meeting [5] Contact Information - The company has provided contact details for inquiries, including a phone number and email address [6]
威士顿: 关于召开2025年第二次临时股东大会的通知