均瑶健康: 湖北均瑶大健康饮品股份有限公司二〇二五年第一次临时股东大会会议资料

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on June 25, 2025, at 14:00, in Shanghai [4][6] - The meeting will be conducted in a combination of on-site and online voting methods, ensuring participation from shareholders [4][6] - The agenda includes the election of a new independent director to replace the outgoing independent director, with a nomination for Mr. Su Shiyan [4][5][6] Group 2 - Shareholders must present valid identification to participate in the meeting and are required to register in advance [2][3] - The meeting will allow shareholders to exercise their rights to speak, inquire, and vote, while maintaining order and respecting the rights of others [2][3] - The company has engaged a lawyer to witness the meeting and provide a legal opinion [4][6] Group 3 - Mr. Su Shiyan, the independent director candidate, has a background in food science and engineering, with extensive experience in the food and beverage industry [6][7] - His qualifications have been reviewed and approved by the Shanghai Stock Exchange, ensuring compliance with regulatory standards [5][6][7] - The company aims to enhance its board's expertise and governance through this appointment [5][6]