维科技术: 维科技术关于召开2025年第一次临时股东大会的通知

Core Points - The company, Weike Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 9:30 AM [1][2] - The meeting will be held at the Yuehu Jinhui Building, 20th Floor, 225 Liuting Street, Ningbo City [1] - The voting will be conducted through a combination of on-site and online voting systems, specifically the Shanghai Stock Exchange's online voting system [2][3] Meeting Details - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association and related rules [1] - The voting rights will be available to A-share shareholders, and the proposals have already been approved by the company's board and supervisory board [1] - The record date for shareholders eligible to attend the meeting is September 3, 2025 [4] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [2] - The voting time for the online platform is from 9:15 AM to 3:00 PM on the meeting day [2] - Shareholders must complete voting on all proposals before submission [3]