WLGF(SH:603779) Zheng Quan Zhi Xing·2025-08-21 08:19Core Points - The company, Weilang Wine Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 8, 2025, at 14:30 [1][3] - The meeting will be held at the company's third-floor conference room and will include both on-site and online voting options [3][4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [1][4] Meeting Details - The meeting will be attended by shareholders registered by the close of trading on September 1, 2025, and they may appoint proxies to attend and vote on their behalf [5][6] - The voting process allows shareholders with multiple accounts to vote through any of their accounts, with the total votes counted across all accounts for the same category of shares [4][5] - The company has confirmed that there are no related shareholders that need to abstain from voting on the proposed resolutions [2] Voting Procedures - The online voting system will be available from 9:15 to 15:00 on the day of the meeting, with specific trading time slots for votes cast through the trading system [1][3] - Shareholders must complete identity verification to use the online voting platform for the first time [4] - The first voting result will be considered valid if the same voting right is exercised multiple times through different methods [5]