Meeting Overview - The company, Jiangsu Hualan Pharmaceutical Materials Co., Ltd., will hold its third extraordinary general meeting of shareholders on July 11, 2025, at 14:30 [1] - The meeting will be conducted through a combination of on-site and online voting [2] - The legal compliance of the meeting has been confirmed according to relevant laws and regulations [1] Voting Details - Shareholders can vote either in person or through an authorized representative [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on July 11, 2025 [2] - The record date for shareholders eligible to vote is July 7, 2025 [2] Agenda Items - The main proposal for voting is regarding the use of raised funds, self-owned funds, and self-raised funds for share repurchase through centralized bidding [2][10] - This proposal requires a special resolution, needing approval from more than two-thirds of the voting rights held by attending shareholders [2] Registration and Attendance - Registration for the meeting will take place on July 10, 2025, from 8:30 to 17:00 [3] - Specific documentation is required for both corporate and individual shareholders to register [5] - The meeting will be held at the company's conference room located at 1488 Zhencheng Road, Jiangyin City, Jiangsu Province [2] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation expenses [5] - Contact information for inquiries regarding the meeting is provided [5]
华兰股份: 关于召开2025年第三次临时股东会的通知