微电生理: 关于召开2024年年度股东大会的通知

Group 1 - The company Shanghai MicroPort EP MedTech Co., Ltd. will hold its annual general meeting on June 18, 2025 [1][3] - The voting method for the meeting will combine on-site and online voting through the Shanghai Stock Exchange network voting system [1][3] - Shareholders must register for the meeting by the close of trading on June 10, 2025, to be eligible to attend [4][5] Group 2 - The meeting will take place at the company's office located at 588 Long 23, Tianxiong Road, Zhoupu Town, Pudong New District, Shanghai [4][5] - Shareholders can vote via the trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the day of the meeting [1][3] - The company has specified that related shareholders, such as MicroPort Investment Holdings Co., Ltd., should abstain from voting [3]