Wayzim(SH:688211) Zheng Quan Zhi Xing·2025-08-08 10:19Group 1 - The company, Zhongke Weizhi Technology Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 25, 2025, at 10:00 AM [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [1][3] - The online voting will be available on the day of the meeting from 9:15 AM to 3:00 PM, with specific time slots for trading system voting [1][3] Group 2 - The agenda for the meeting includes non-cumulative voting proposals and cumulative voting proposals, which have been approved by the company's board of directors [2][4] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must register to attend the meeting by providing necessary documentation by August 22, 2025, at 5:00 PM [5][6] Group 3 - The meeting will allow shareholders to appoint proxies to attend and vote on their behalf, with specific requirements for documentation [5][6] - The company will not cover transportation and accommodation costs for attendees [6] - Contact information for the company’s board office is provided for any inquiries related to the meeting [6]