兴齐眼药: 关于召开2025年第一次临时股东大会的通知

Meeting Announcement - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 13, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting [2] Voting Procedures - Shareholders can vote in person or authorize a representative to attend the meeting [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on June 13, 2025 [2][5] Agenda Items - The meeting will discuss several proposals, including the plan for issuing A-shares to specific targets for the year 2025 [3][4] - All proposals require a two-thirds majority approval from attending shareholders [4] Registration Details - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [4][5] - Registration can also be done via mail, fax, or email for remote shareholders [4][5] Contact Information - The company has provided contact details for inquiries related to the meeting [5]