冠昊生物: 关于召开2025年第二次临时股东大会的提示性公告

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 23, 2025, at 15:00 [1] - The meeting will be conducted in a combination of on-site and online voting [1][2] - The legal compliance of the meeting has been confirmed by the company's board of directors [1] Voting Details - Shareholders can choose either on-site voting or online voting, with the first valid vote being counted in case of duplicate votes [2] - The record date for shareholders to participate in the meeting is June 16, 2025 [2] - All registered ordinary shareholders have the right to attend and vote, and they can appoint a proxy to vote on their behalf [2] Agenda Items - The meeting will include various proposals, with Proposal 1 requiring a special resolution needing over 2/3 of the voting rights to pass, while other proposals require a simple majority [5] - Proposals affecting the interests of minority investors will be counted separately [5] Registration and Voting Process - Shareholders must present valid identification and proof of shareholding to register for the meeting [6] - The registration period is from June 16, 2025, to June 23, 2025 [6] - Detailed procedures for online voting are provided, including the need for identity verification [9] Additional Information - The company has published relevant documents and details on the designated information disclosure website [6][7]