WLCSP(SH:603005) Zheng Quan Zhi Xing·2025-08-22 16:49Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 8, 2025, to discuss several key proposals [1][2] - The meeting will be conducted both in-person and via online voting, with specific time slots for each [2][5] - The agenda includes the proposal to abolish the supervisory board and amend the company's articles of association [3][4] Proposal Summaries - Proposal 1: Abolishment of the Supervisory Board The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will also abolish related rules [3][4] - Proposal 2: Amendment of Articles of Association The company intends to amend its articles of association and related governance documents in accordance with relevant laws and regulations, with details disclosed on August 23, 2025 [5][6] - Proposal 3: Shareholder Return Plan for 2025-2027 A shareholder return plan for the next three years has been developed to clarify the company's profit distribution policies and enhance shareholder oversight [5][6] - Proposal 4: Election of the Sixth Board of Directors The company is proposing the election of candidates for the sixth board of directors, including Mr. Wang Wei, Mr. Vage Oganesian, and Mr. Zhang Bin [7][8] - Proposal 5: Election of Independent Directors The company is also proposing the election of independent directors, nominating Ms. Liu Haiyan, Mr. Wang Zhenggen, and Mr. Wang Yiqian [9][10]