爱博医疗: 688050爱博医疗 关于召开2024年年度股东大会的通知

Meeting Information - The annual shareholder meeting of Aibo Medical is scheduled for June 19, 2025 [1] - The meeting will be held at the company's headquarters in Beijing [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote from June 19, 2025, during specified trading hours [1] - The voting process includes provisions for margin trading and other related accounts [1] - Shareholders must complete identity verification to vote online [1][2] Agenda Items - The meeting will discuss several proposals, including the establishment of internal control systems and the election of the third board of directors [1] - Non-cumulative voting will be used for certain proposals, while cumulative voting will be applied for the election of directors [1][5] Attendance Requirements - Only shareholders registered by the close of trading on June 13, 2025, are eligible to attend [3] - Proxy representation is allowed, and specific documentation is required for registration [3][4] Registration Details - Registration for the meeting will take place on June 18, 2025, at the company's office [3] - Shareholders must provide necessary identification and documentation for registration [3][4] Additional Information - The company will provide a reminder service for shareholders to ensure participation [1] - Contact information for inquiries regarding the meeting is provided [6]