WOTE(SZ:002886) Zheng Quan Zhi Xing·2025-09-05 12:20Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 26, 2025, at 15:00 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange system [1][6] - Online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and from 9:15 to 15:00 on the same day [1] Eligibility and Attendance - All shareholders registered with China Securities Depository and Clearing Corporation Limited as of September 19, 2025, have the right to attend the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [2] Agenda and Voting Procedures - The meeting will review a total of 8 proposals, with specific voting requirements for each [3][4] - Proposals 2.03-2.08 and Proposal 4 require more than half of the valid voting rights to pass, while Proposals 1 and 2 require two-thirds [4] - Separate counting of votes will be conducted for minority investors [4] Registration and Documentation - Personal shareholders must present identification and stock account cards for registration [5] - Corporate shareholders must provide relevant documentation to verify their legal representative or authorized agent [5] - Registration via mail or fax is available for remote shareholders, with a deadline of September 25, 2025, at 17:00 [5] Voting Process - In case of significant disruptions during online voting, the meeting's progress will be adjusted accordingly [6] - Detailed procedures for online voting are provided in the attached documents [12]