Wayzim(SH:688211) Zheng Quan Zhi Xing·2025-08-18 09:12Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss the cancellation of the supervisory board, amendments to the company's articles of association, and the addition and revision of certain governance systems [1][8]. Meeting Procedures - The meeting will take place on August 25, 2025, at 10:00 AM in Wuxi, with both on-site and online voting options available [6][7]. - Shareholders and their representatives must arrive at least 30 minutes before the meeting to complete registration [2]. - The meeting will include a report on the number of shareholders present and their voting rights before any voting takes place [2][3]. Shareholder Rights - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, but must adhere to the meeting's agenda and time limits for speaking [3][4]. - Voting will be conducted through a combination of on-site and online methods, with results announced after the meeting [5][8]. Agenda Items - The first agenda item involves the proposal to cancel the supervisory board and amend the company's articles of association, with the supervisory board's powers being transferred to the audit committee of the board of directors [8][9]. - The second agenda item proposes the election of a new non-independent director to expand the board from 7 to 9 members, including a worker representative director [9][10]. Candidate Information - The proposed candidate for the non-independent director position is Ms. Fu Yu, who has a background in market research and human resources, and currently serves as the company's HR director [9][10].