中基健康产业股份有限公司关于召开2025年第二次临时股东大会的提示性公告

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on May 13, 2025, at 11:00 AM [1] - The meeting will combine on-site voting and online voting, with specific voting times provided for both methods [1][2] - The record date for shareholders to attend the meeting is May 8, 2025 [2] Attendance and Registration - All ordinary shareholders registered by the record date are entitled to attend the meeting, and they can appoint a proxy to attend and vote on their behalf [3] - Registration for the meeting can be done by presenting necessary documents, including identification and proof of shareholding [8] - The registration period is set for May 12, 2025, from 10:00 AM to 1:30 PM and 4:00 PM to 7:30 PM [9] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes are cast, the first vote will be considered valid [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on May 13, 2025 [11][16] - Detailed procedures for online voting, including the need for identity verification, are provided [17] Meeting Agenda - The agenda items for the meeting have been approved by the company's board of directors and are deemed legally compliant [5][7]