WHEE(SH:600475) Zheng Quan Zhi Xing·2025-08-15 11:17Core Points - The company held its first extraordinary shareholders' meeting of 2025 on August 15, 2025, at a designated location in Wuxi [1][3] - The meeting was convened by the board of directors based on a resolution from the third meeting of the ninth board held on July 30, 2025 [4][6] - The meeting utilized a combination of on-site voting and online voting through the Shanghai Stock Exchange's voting system [3][4] Meeting Procedures - The company announced the meeting details, including time, location, and agenda, to all shareholders, with a record date set for August 8, 2025 [4][5] - A total of 233 shareholders and representatives attended the meeting, representing 562,716,917 shares with voting rights, which is 58.8637% of the total voting shares [5][6] - The meeting was presided over by the chairman, Mr. Jiang Zhijian, with participation from some directors and legal counsel [5][6] Voting Results - The meeting approved the proposal for the issuance of technology innovation bonds and the continuation of issuing medium-term notes and short-term financing bonds, with 562,623,390 votes in favor, accounting for the majority of valid votes [6][7] - The proposal to appoint the auditing firm for the 2025 fiscal year was also approved, with 562,570,396 votes in favor [6][7] - The voting results were verified and confirmed to comply with relevant laws and regulations [7][8]