赛升药业: 关于召开2024年年度股东大会通知的公告

Meeting Announcement - The company will hold its 2024 Annual General Meeting on April 21, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system from 9:15 to 15:00 on April 21, 2025 [2] - All shareholders registered by 15:00 on April 14, 2025, are eligible to attend the meeting [2] Meeting Agenda - The meeting will review several proposals, including the annual audit institution and the annual report [3] - Independent directors will present their reports during the meeting [3] Registration Requirements - Legal representatives of corporate shareholders must provide specific documentation to register for the meeting [3] - Individual shareholders must present their identification and securities account card for registration [4] Additional Information - Shareholders unable to attend in person can authorize a representative to vote on their behalf [5] - The company has provided detailed instructions for online voting and registration [6]