麦澜德: 南京麦澜德医疗科技股份有限公司2025年第一次临时股东大会会议资料

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the protection of shareholders' rights and maintain the order and efficiency of the meeting [1]. Meeting Regulations - All attendees must adhere to legal obligations to protect shareholders' rights and ensure the meeting's normal order and efficiency [1]. - Only shareholders, their agents, directors, supervisors, senior management, and designated personnel are allowed to attend the meeting, with identity verification required [2]. - Shareholders must arrive 30 minutes before the meeting to complete registration and present necessary documentation [2]. - The meeting will announce the number of attending shareholders and their voting rights before any latecomers can participate [2]. - Voting will be conducted through a combination of on-site and online methods, with each share representing one vote [2][3]. Voting Procedures - Shareholders must fill out the voting ballot correctly; any errors or lack of signature will be considered as abstaining [3]. - Shareholders have the right to speak, inquire, and vote during the meeting, but must not disrupt the proceedings [3]. - Any requests to speak must be registered before the meeting starts, and speeches should be concise, limited to three minutes [3][4]. Meeting Agenda - The agenda includes registration, announcement of attendees, reading of meeting regulations, selection of vote counters, discussion of proposals, and declaration of voting results [5]. - The first proposal involves using part of the excess raised funds, amounting to 29.76%, to permanently supplement working capital, ensuring compliance with relevant regulations [5][6].