Wolwo Pharma(SZ:300357) Zheng Quan Zhi Xing·2025-08-21 11:18Meeting Announcement - Zhejiang WoBio Technology Co., Ltd. will hold its first extraordinary general meeting of shareholders for 2025 on September 12, 2025, at 14:30 [1] - The meeting will utilize a combination of on-site voting and online voting [1] Meeting Details - The meeting is convened in accordance with the resolutions of the company's fifth board of directors' thirteenth meeting [1] - On-site meeting time: September 12, 2025, at 14:30 [1] - Online voting will be available on September 12, 2025, from 9:15 to 15:00 through the Shenzhen Stock Exchange trading system [1][2] Eligibility to Attend - All shareholders registered with voting rights as of September 8, 2025, are entitled to attend the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder of the company [2] Agenda Items - The meeting will review the proposal to reappoint Rongcheng Accounting Firm as the company's auditing institution for the year 2025 [3] - The proposal regarding the reappointment is significant for minority investors and will require separate voting results disclosure [3] Registration Process - Corporate shareholders must register through their legal representatives or authorized agents, providing necessary documentation [5] - Individual shareholders must present their identification for registration, and proxies must provide authorization documents [5] Voting Procedures - Shareholders can vote in person at the meeting or through the online voting system provided by the Shenzhen Stock Exchange [4][9] - Specific voting procedures and requirements for online participation are detailed in the provided attachments [9]