WXHS(SH:603090) Zheng Quan Zhi Xing·2025-09-03 08:11Core Points - The company is holding a shareholders' meeting to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - Shareholders have the right to speak, consult, and vote, but must adhere to the agenda and limit their speaking time to three minutes [1][2] - The meeting will utilize a combination of on-site and online voting methods, with each share carrying one vote [1][3] Meeting Details - The meeting will be hosted by the board of directors, specifically by Chairman Niu Faqing, on September 16, 2025, at 14:00 in Wuxi [3] - Online voting will be conducted through the Shanghai Stock Exchange's system, available from 9:15 to 15:00 on the day of the meeting [3] Agenda Items - The meeting will discuss two non-cumulative voting proposals and one special resolution regarding the cancellation of the supervisory board and amendments to the company's articles of association [4] - The first proposal involves abolishing the supervisory board and transferring its powers to the board's audit committee, along with corresponding amendments to the articles of association [4][5] - The second proposal aims to revise certain governance systems to align with the amended articles of association [5]