Meeting Announcement - Shanghai Lanwei Medical Laboratory Co., Ltd. will hold its 2024 Annual General Meeting on May 23, 2025, at 14:30 [1][2] - The meeting will combine on-site voting and online voting to facilitate shareholder participation [1][2] Voting Procedures - Shareholders can vote either in person or through a proxy with proper documentation [2][3] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on May 23, 2025, from 9:15 to 15:00 [1][2] Agenda Items - The meeting will discuss proposals including the application for comprehensive credit limits and guarantees for 2025, and authorization for the board to issue shares through simplified procedures [3][5] - Proposal 11.00 requires a special resolution, needing over 2/3 of the valid votes, while other proposals require a simple majority [5] Registration Requirements - Natural person shareholders must present identification and proof of shareholding; corporate shareholders must provide additional documentation [5][6] - Remote shareholders can register via mail, ensuring their documents arrive by May 20, 2025 [5][6] Contact Information - For inquiries, shareholders can contact Yang Jingjing at the company's office in Shanghai [6]
兰卫医学: 关于召开2024年年度股东大会的提示性公告