WG Tech(SH:603773) Shang Hai Zheng Quan Bao·2025-08-06 18:19Meeting Overview - The second extraordinary general meeting of shareholders was held on August 6, 2025, at the company's conference room in Jiangxi Province [2] - The total share capital of the company is 223,490,233 shares, with 1,858,000 shares in the repurchase account, resulting in 221,632,233 shares eligible for voting [2] Attendance and Voting - All 5 current directors and 3 current supervisors attended the meeting, along with the board secretary and all senior executives [4] - The meeting was conducted in accordance with the Company Law and the Articles of Association, utilizing both on-site and online voting methods [3] Resolutions Passed - The following resolutions were approved: 1. Change of registered capital, cancellation of the supervisory board, and amendment of the Articles of Association [5] 2. Revision of the Rules of Procedure for Shareholders' Meetings [5] 3. Revision of the Rules of Procedure for Board Meetings [6] 4. Revision of the Independent Director Work System [6] 5. Revision of the Related Party Transaction Management System [6] 6. Revision of the External Guarantee Decision-Making System [6] 7. Revision of the Selection System for Accounting Firms [6] 8. Revision of the External Investment Management System [6] 9. Revision of the Fundraising Management System [6] 10. Establishment of the Implementation Rules for Cumulative Voting System [7] 11. Reappointment of the auditing firm and internal control auditing firm for 2025 [7] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), who confirmed that the meeting's procedures complied with legal and regulatory requirements [8]