华兰疫苗: 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 8, 2025, at 13:30 [1][2] - Shareholders can participate either in person or through a proxy, and online voting will be available via the Shenzhen Stock Exchange trading system [1][2] Voting Procedures - Shareholders must choose between on-site voting or online voting, with duplicate votes being invalidated [1][2] - The online voting will be available from 9:15 to 15:00 on July 8, 2025 [2] Attendance and Registration - All shareholders registered by the close of trading on July 3, 2025, are entitled to attend the meeting [2][5] - Registration procedures for different types of shareholders are outlined, including requirements for corporate and individual shareholders [6] Agenda Items - The meeting will review several proposals, including amendments to the company's articles of association and governance systems [5][11] - A special resolution requires approval from more than two-thirds of the voting rights held by attending shareholders [5] Proxy Voting - Proxy voting is allowed, and specific instructions must be provided by the shareholder to the proxy [8][11] - The company emphasizes that proxies do not need to be shareholders of the company [2][5]