天士力: 天士力关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on April 15, 2025, at 14:30 [1] - The meeting will take place at Tianjin Beichen Technology Park, Tianshili Modern Chinese Medicine City [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting and internet platform voting on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of common and preferred shares [3][4] - Votes exceeding the number of shares held or duplicate votes will be considered invalid [5] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory committee [3] - Detailed materials for the meeting will be published on the Shanghai Stock Exchange's website prior to the meeting [3] Registration and Attendance - Registration for attendance must be completed by April 11, 2025, with specific documentation required for representatives [5] - The company will cover no expenses for travel or accommodation for attending shareholders [5] Proxy Voting - Shareholders can appoint proxies to attend the meeting and vote on their behalf, with specific instructions required on the proxy form [8][10] - Each share held grants the shareholder a corresponding number of votes for the election of directors and supervisors [10][11]