威高骨科: 山东威高骨科材料股份有限公司关于独立董事公开征集委托投票权的公告

Core Points - The announcement is regarding the public solicitation of proxy voting rights by the independent director Qu Guoxia for the upcoming annual general meeting on April 21, 2025 [1][2] - The solicitation period is from April 16 to April 17, 2025, during specified hours [1][4] - Qu Guoxia, the independent director, has no shareholding in the company and has not been penalized for any securities violations [2][3] Group 1 - The independent director Qu Guoxia supports the proposed equity incentive plan, believing it will enhance the company's sustainable development and align the interests of management and shareholders [3][4] - The general meeting will be held at the company's conference room in Weihai, Shandong Province, and will utilize the Shanghai Stock Exchange's online voting system [4][5] - The solicitation is open to all shareholders registered by the cutoff date of April 14, 2025, who have completed the necessary registration procedures [4][5] Group 2 - The solicitation process includes specific requirements for both corporate and individual shareholders to submit their proxy voting rights [5][6] - The announcement outlines the procedures for submitting the proxy voting authorization, including necessary documentation and deadlines [5][6] - The independent director will only conduct a formal review of the submitted proxy documents without verifying the authenticity of signatures or seals [6][7]