CHUNLI MEDICAL(688236) 证券之星·2025-05-27 12:19Meeting Overview - The annual general meeting is scheduled for June 26, 2025 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system [1] Meeting Details - The type of meeting is categorized as A-share and H-share shareholder meetings [1] - The meeting will be convened by the board of directors [1] - Voting will be conducted through a combination of on-site and online methods [1] - The on-site meeting will take place at 14:00 on June 26, 2025, at a specified address in Beijing [1] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 to 15:00 [2] - Specific voting procedures for margin trading and other accounts are outlined [2] - There will be no public solicitation for shareholder voting rights [2] Agenda Items - The meeting will review several proposals, including announcements related to return plans and internal control audit institutions [2][3] - The proposals have been approved in previous board and supervisory meetings [3] Attendance Requirements - Shareholders registered by the close of business on June 17, 2025, are eligible to attend [4] - Shareholders can appoint proxies to attend and vote on their behalf [4][5] - Specific documentation is required for both individual and corporate shareholders to register for the meeting [4][6] Registration Process - On-site registration will occur on June 25, 2025, with specified hours [6] - Shareholders can also register via mail or email, with clear instructions provided [6] Additional Information - Contact details for the board secretary's office are provided for further inquiries [7] - Shareholders are responsible for their own travel and accommodation arrangements [7]