奥浦迈: 奥浦迈：关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on June 23, 2025, at 14:00 [1] - The meeting will take place at the company's conference room located at 28, Lane 908, Ziping Road, Pudong New District, Shanghai [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times include trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote online for the first time [5] Agenda Items - The meeting will review several proposals, including the issuance of shares and cash for asset acquisition and related fundraising [3][4] - Proposals include compliance with regulations regarding major asset restructuring and the independence of evaluation agencies [4][9] - The meeting will also address the company's future dividend plans for the years 2025-2027 [9][10] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on June 13, 2025, to attend [6] - Registration for attendance must be completed by June 16, 2025, either in person or via email [6][7] Contact Information - For inquiries, shareholders can contact Ma Xiaohan or Chen Hui at 021-20780178 or via email at IR@opmbiosciences.com [8]