ZWSOFT(SH:688083) Zheng Quan Zhi Xing·2025-08-07 11:10Core Points - The company, Guangzhou ZWSoft Co., Ltd., is holding its second extraordinary general meeting of shareholders on August 29, 2025, to discuss key proposals including the 2025 Restricted Stock Incentive Plan [1][3][2] - The voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][4] - Shareholders must register to attend the meeting and can do so via fax or mail, with a deadline of August 25, 2025 [7][5] Voting Procedures - The meeting will allow both A-share shareholders and other designated participants to vote on non-cumulative voting proposals related to the company's incentive plan [2][3] - Specific voting times for the online platform are set for August 29, 2025, from 9:15 AM to 3:00 PM [1][3] - Shareholders must complete their voting on all proposals before submission [5] Registration and Attendance - Shareholders must provide necessary documentation for registration, including identification and authorization letters if represented by agents [6][7] - The registration location is the company's securities affairs department in Guangzhou [7] - The company will also provide reminders to shareholders about the meeting through SMS notifications [4]