WLCSP(SH:603005) Zheng Quan Zhi Xing·2025-08-22 16:49Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 8, 2025, at 14:00 [1] - The meeting will take place at the company's conference room located at 133 Changyang Street, Suzhou Industrial Park, Jiangsu Province [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting starting on the same day [1][3] Voting Procedures - Shareholders can vote both on-site and via the online voting system [3] - The voting time for the online system is from 9:15 to 15:00 on the day of the meeting [3] - Shareholders must complete identity verification to access the online voting platform [4] Shareholder Participation - Only shareholders registered by the close of trading on September 2, 2025, are eligible to attend the meeting [3] - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for registration [5][6] Agenda Items - The meeting will review proposals that were approved in the 18th temporary meetings of the 5th Board of Directors and the 5th Supervisory Board held on August 22, 2025 [2] - There are no related shareholders that need to abstain from voting [2] Voting Rights and Procedures - Shareholders can use any of their accounts to participate in the online voting [7] - Votes exceeding the number of shares held will be considered invalid [7] - The cumulative voting system will be used for electing directors, independent directors, and supervisors [9]