三友医疗: 2025年第二次临时股东大会会议资料

Core Viewpoint - Shanghai Sanyou Medical Devices Co., Ltd. is preparing for its upcoming shareholders' meeting, emphasizing the importance of maintaining order and protecting shareholders' rights during the proceedings [1][2][3]. Meeting Procedures - The meeting will follow a structured agenda as outlined in the notice, allowing shareholders and their representatives to exercise their rights to speak, inquire, and vote [2][3]. - Shareholders must register to speak at least one day prior to the meeting, and questions must be relevant to the agenda [2][3]. - The meeting will include a combination of on-site and online voting, with specific timeframes for each voting method [5][6]. Capital Changes - The company has completed the registration of new shares following a capital increase, raising the total share capital from 264,852,529 shares to 277,885,415 shares, with an increase of 13,032,886 shares [6][7]. - A proposal to amend the company's registered capital and revise the Articles of Association will be presented for shareholder approval [6][7][8]. Articles of Association Revision - The revision of the Articles of Association is necessary due to changes in the total number of shares and registered capital, with the new registered capital set at RMB 277,885.415 million [7][8].