雪榕生物: 上海雪榕生物科技股份有限公司关于召开2024年年度股东大会的提示性公告

Meeting Overview - The company will hold the 2024 Annual General Meeting (AGM) on May 23, 2025, at 14:30, combining both in-person and online video formats [1] - The network voting will take place on the same day, with specific time slots for voting through the Shenzhen Stock Exchange (SZSE) trading system and internet voting system [1][2] Voting Procedures - Shareholders can participate in the AGM either by attending in person or by authorizing a proxy to attend [2] - The voting will be conducted through the SZSE trading system and internet voting system, with only one voting method allowed per shareholder for each proposal [2][7] Registration and Attendance - The record date for shareholders to attend the AGM is May 19, 2025, and all ordinary shareholders registered by the close of trading on that date are eligible to attend [2] - Specific documentation is required for both shareholders and their proxies to register for the meeting [4] Agenda Items - The meeting will review several proposals, including the first grant of restricted stock incentive plans and the cancellation of unvested restricted stocks [2][3] - Independent directors will present their annual reports, and the board will report on the independence of the independent directors [3] Contact Information - The company has provided contact details for inquiries related to the AGM, including addresses, phone numbers, and email [4]