LIFECOME(SZ:002868) Zheng Quan Zhi Xing·2025-07-09 08:09Meeting Announcement - The company, Green Kang Biochemical Co., Ltd., has announced the second extraordinary general meeting of shareholders for 2025, scheduled for July 14, 2025, at 15:30 [1][2] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange systems [2][4] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on July 14, 2025 [1][2] - Online voting will be available from 9:15 to 15:00 on the same day [2][4] Agenda Items - The main agenda item for the meeting is to discuss the proposal to exempt the company's actual controller, directors, and senior management from voluntary shareholding restrictions [2][3] - The proposal will be voted on as a regular resolution, requiring more than half of the valid voting rights held by attending shareholders to pass [2][3] Attendance and Registration - All registered shareholders or their authorized agents can attend the meeting, and proxy representatives do not need to be shareholders [3][4] - Registration requires valid identification and authorization documents for proxy representatives [4] Additional Information - The meeting will take place at the company's office located at 6 Yuanqu Avenue, Pucheng County, Fujian Province [4] - Contact information for inquiries includes phone and fax numbers, as well as an email address [4]