WAYS(SH:605218) Shang Hai Zheng Quan Bao·2025-09-16 19:05Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders held by Weishi Electronics Co., Ltd. on September 16, 2025, with no rejected proposals [2][7] - The meeting was convened in accordance with the Company Law and the Articles of Association, and was presided over by the chairman, Mr. Yamaguchi Masaru, using a combination of on-site and online voting [2][3] - All current directors and supervisors attended the meeting, with a total of 7 directors and 3 supervisors present [3] Group 2 - The meeting approved several resolutions, including the cancellation of the supervisory board and amendments to the Articles of Association, which were passed with more than two-thirds of the voting rights held by attending shareholders [4][6] - Other governance-related resolutions were also approved, including amendments to the rules for shareholder meetings, board meetings, fundraising management, related party transaction management, external investment management, external guarantee management, independent director work system, and prevention of controlling shareholders and related parties from occupying company funds [5][6] - The legal opinion provided by Beijing Guofeng Law Firm confirmed that the meeting's notice, convening, and voting procedures complied with relevant laws and regulations, affirming the legality and validity of the meeting [6]