Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 13, 2025 [2][4] - The meeting will be convened by the board of directors of Guangzhou Maipu Regenerative Medicine Technology Co., Ltd. [2][4] - The meeting will be conducted both in-person and via online voting [4][9] Voting Details - The voting period through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25 and 9:30 to 13:00 on June 13, 2025 [2][4] - The online voting can be conducted anytime between 9:15 and 15:00 on the same day [2][4] - Shareholders must choose either in-person or online voting, with the first valid vote being counted in case of duplicate votes [4][9] Attendance and Registration - The record date for shareholders to attend the meeting is June 9, 2025 [4] - Registration for the meeting will take place on June 10, 2025, from 9:00 to 11:30 and 14:00 to 16:30 [8] - Shareholders can authorize others to attend on their behalf, and the authorized person does not need to be a shareholder [4][8] Agenda Items - The meeting will discuss several proposals, including a special resolution that requires approval from more than two-thirds of the voting rights held by attending shareholders [7] - The proposals have been approved by the company's board of directors during its ninth meeting [6][7] Contact Information - For inquiries, shareholders can contact Long Xiaoyan at 020-32296113 or via email at irm@medprin.com [8]
迈普医学: 关于召开2025年第一次临时股东大会的通知公告