三生国健: 三生国健：2025年第三次临时股东大会会议资料

Group 1 - The company is holding its third extraordinary general meeting of shareholders in July 2025 to ensure the orderly conduct of the meeting and protect the rights of shareholders [1][2] - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, are allowed to enter the meeting venue [1][2] - Shareholders must arrive at the venue 30 minutes before the meeting to complete registration and present necessary identification documents [1][2] Group 2 - The meeting will announce the number of shareholders present and the total voting rights held before any latecomers can participate [2] - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the agenda and time limits for speaking [2][3] - The meeting will utilize both on-site and online voting methods, with results published in a company announcement [3][4] Group 3 - The company plans to conduct foreign exchange hedging activities to mitigate risks associated with currency fluctuations, with a total contract value not exceeding 500 million USD or equivalent foreign currency [4][5] - The funding for these hedging activities will come from the company's own funds and will not involve raised capital [5] - The hedging activities are intended to enhance financial stability and efficiency, following principles of legality, prudence, safety, and effectiveness [5]