蓝帆医疗: 关于召开2025年第二次临时股东会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 7, 2025, at 14:00 [1] - Shareholders can participate either in person or via online voting through the Shenzhen Stock Exchange system on the same day [1][2] - The voting options include attending the meeting in person or appointing a proxy to vote on their behalf [2] Voting Procedures - Shareholders can only choose one voting method: either in-person or online voting, with the first valid vote being counted in case of duplicate votes [2] - The meeting will include a proposal to adjust the conversion price of the "Blue Sail Convertible Bond," which requires a two-thirds majority from attending shareholders to pass [3] Registration and Participation - Individual shareholders must present valid identification and proof of share ownership to register for the meeting [4] - Corporate shareholders must be represented by their legal representatives or authorized agents, who must also provide necessary documentation [4] Online Voting Process - Detailed procedures for online voting are provided, allowing shareholders to express their voting opinions on various proposals [5] - The online voting system can be accessed through the specified URL, and shareholders must complete identity verification to participate [5] Contact Information - For inquiries, shareholders can contact the company representatives via provided phone numbers and email [5]