海辰药业: 关于召开2025年第一次临时股东大会提示性公告

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders for 2025 on July 15, 2025, at 10:00 AM [1] - The meeting will include both on-site voting and online voting options for shareholders [2] Voting Procedures - Shareholders can choose to vote in person or via online platforms provided by the Shenzhen Stock Exchange [2] - The online voting will be available from 9:15 AM to 3:00 PM on the same day [1][11] Agenda Items - The meeting will discuss several proposals, including the election of the fifth board of directors and amendments to various governance documents [3][4] - The election of non-independent directors and independent directors will be conducted through cumulative voting [4] Registration Requirements - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [4][5] - Proxy voting is allowed, and the proxy does not need to be a shareholder of the company [2][4] Contact Information - Shareholders can contact the company's securities department for any inquiries related to the meeting [5]