雪榕生物: 上海雪榕生物科技股份有限公司关于召开2025年第一次临时股东大会通知的公告

Group 1 - The company, Shanghai Xuerong Biotechnology Co., Ltd., has announced the first extraordinary general meeting of shareholders for 2025, scheduled for April 11, 2025, at 14:30, combining both in-person and online video formats [1][2] - The network voting will take place on the same day, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1][2] - Shareholders must hold shares as of the registration date, April 7, 2025, to attend the meeting and can authorize representatives to vote on their behalf [2][3] Group 2 - The meeting will review a proposal to provide guarantees for the subsidiary Chengdu Xuerong's application for comprehensive credit from Jindu Village Bank [2][3] - Voting will be non-cumulative, and shareholders can express their opinions as agree, disagree, or abstain [6][8] - The company has provided detailed instructions for participating in the network voting process, including identity verification requirements [6][10]