WBTL(SH:603596) Zheng Quan Zhi Xing·2025-07-31 16:38Meeting Information - The third extraordinary general meeting of shareholders will be held on August 18, 2025, at 14:00 [1] - The meeting will take place at the second-floor conference room of Wuhu Berteli Automotive Safety Systems Co., Ltd. [1] Voting Process - The voting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [4][5] - Online voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] Shareholder Participation - Shareholders registered by the close of trading on August 13, 2025, are eligible to attend the meeting [5] - Shareholders can appoint a proxy to attend and vote on their behalf [6] Agenda Items - The meeting will review the proposal related to the company's first employee stock ownership plan for 2025 [4] - The proposal has been approved by the company's board of directors in a previous meeting [4] Communication and Feedback - The company will utilize Shanghai Stock Exchange Information Network Co., Ltd. to remind shareholders about the meeting and voting through smart SMS [2] - Shareholders can provide feedback via email or investor hotline [2]