Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 28, 2025 [1] - The meeting will be convened by the company's board of directors, which approved the proposal to hold the meeting on July 11, 2025 [1] - The meeting will take place at the company's office in Guangzhou, Guangdong Province [3] Voting Procedures - The meeting will combine on-site voting and online voting, with specific time slots for online voting through the Shenzhen Stock Exchange systems [2] - Shareholders must register their attendance by July 21, 2025, and can appoint a proxy if they cannot attend in person [2][4] - Voting will include both non-cumulative and cumulative proposals, with specific instructions for how votes should be cast [7][11] Agenda Items - The meeting will discuss several proposals, including the election of the fourth board of directors, both non-independent and independent directors [3][11] - A total of three non-independent directors and three independent directors will be elected, with voting based on the number of shares held by shareholders [3][11] Registration and Contact Information - Registration for the meeting will occur on July 24, 2025, with specific requirements for documentation [4][5] - Contact information for inquiries includes phone numbers and an email address for the company's investor relations [5]
广康生化: 关于召开2025年第一次临时股东大会的通知