盈康生命: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on July 4, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or via online voting through the Shenzhen Stock Exchange systems [2][5] Voting Procedures - Shareholders registered by the close of trading on June 27, 2025, are entitled to attend and vote at the meeting [2][5] - Voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [6][9] Agenda Items - The meeting will discuss several proposals, including the election of three non-independent directors and the abolition of a specific resignation and dismissal system for directors and senior management [4][14] - Proposal 13 will utilize a cumulative voting system, allowing shareholders to allocate their votes among the candidates [5][10] Registration and Attendance - Shareholders must present identification and relevant documents for registration [6][8] - Proxy representation is allowed, and the proxy does not need to be a shareholder of the company [2][6] Contact Information - For inquiries, shareholders can contact Liu Zelin at the provided phone number, fax, or email [6][8]