嘉必优生物技术(武汉)股份有限公司关于召开2024年年度股东大会的通知

Group 1 - The company, Jia Bi You Biotechnology (Wuhan) Co., Ltd., is convening its 2024 Annual General Meeting on May 29, 2025 [1][4] - The meeting will utilize the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the same day [2][4] - The meeting will be held at the company's conference room located at No. 3, Chuangye Avenue, Gedian Development Zone, Ezhou City, Hubei Province, starting at 2:00 PM [4][14] Group 2 - The voting process will include both on-site and online methods, allowing shareholders to vote through designated trading terminals or the internet [6][8] - Shareholders must complete identity verification to access the online voting platform for the first time [6][8] - The company has outlined specific registration requirements for shareholders attending the meeting, including necessary documentation [11][13] Group 3 - The company has confirmed that there are no special resolutions for this meeting, and certain resolutions will require separate counting for minority shareholders [6] - Related shareholders are required to abstain from voting on specific resolutions to avoid conflicts of interest [6] - The company has provided contact information for inquiries related to the meeting [14]