海辰药业: 2025年第一次临时股东大会通知公告

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on July 15, 2025, at 10:00 AM [1][2] - Shareholders can participate in the meeting either in person or through online voting [2][3] Voting Procedures - Online voting will be available on July 15, 2025, from 9:15 AM to 11:30 AM through the Shenzhen Stock Exchange trading system and internet voting system [2][11] - Shareholders must register to vote, and those unable to attend can appoint a proxy to vote on their behalf [3][7] Agenda Items - The meeting will discuss several proposals, including the election of the fifth board of directors and amendments to various governance documents [5][6] - Proposals requiring cumulative voting include the election of three non-independent directors and three independent directors [6] Registration Requirements - Corporate shareholders must provide specific documentation for registration, while individual shareholders need to present their identification and securities account information [3][7] - Remote shareholders can register via mail, fax, or email, with a deadline of July 11, 2025 [3][7] Contact Information - Shareholders can contact the company's securities department for inquiries regarding the meeting [7][8]