圣湘生物: 圣湘生物科技股份有限公司关于召开2025年第三次临时股东大会的通知

Group 1 - The company, Sansure Biotech, is convening its third extraordinary general meeting of shareholders on July 29, 2025 [1][4] - The meeting will include both on-site and online voting options, with specific time slots for each [4][6] - Key proposals for the meeting include the 2025 Restricted Stock Incentive Plan and the election of the third board of directors [4][6] Group 2 - The voting process will allow shareholders to vote through the Shanghai Stock Exchange's online voting system, with detailed instructions provided for participation [6][7] - Shareholders must register and provide necessary documentation to attend the meeting, including identification and authorization letters if applicable [7][8] - The company has outlined the cumulative voting system for electing directors, allowing shareholders to allocate their votes among candidates [10][11]