WLGF(SH:603779) Shang Hai Zheng Quan Bao·2025-08-21 20:48Group 1 - The company has announced the date and details for the 2025 Second Extraordinary General Meeting of Shareholders, which will be held on September 8, 2025, at 14:30 [4][8][13] - The voting methods for the meeting will include both on-site and online voting, with specific time slots for each [5][6][9] - The company has confirmed that all board members attended the board meeting where the report was approved, ensuring the accuracy and completeness of the information [1.3][20] Group 2 - The company reported an increase in the number of distributors, with 51 new distributors added and 15 exiting, resulting in a total of 479 distributors by the end of the reporting period [27] - The company plans to purchase Directors and Officers Liability Insurance to enhance its risk management framework, with a compensation limit of up to 50 million RMB and an annual premium not exceeding 300,000 RMB [38][39] - The board of directors and the supervisory board have both approved the half-year report and the proposal for purchasing the liability insurance, which will be submitted for shareholder approval [22][30][32]