新天药业: 关于召开2025年第一次临时股东会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on July 29, 2025, at 16:00 [1] - Shareholders can vote through both on-site and online platforms, with specific time slots for online voting [2][4] Voting Procedures - Shareholders must choose either on-site or online voting, and duplicate votes will be counted as the first vote [2] - Only shareholders registered by the cut-off date of July 22, 2025, can attend and vote at the meeting [2][3] Agenda Items - The meeting will discuss several proposals, including: - Increasing the company's registered capital and amending the articles of association [3] - Modifications to various internal governance documents, including the rules for shareholder meetings and board meetings [3][12] - Election of the eighth board of directors, including both independent and non-independent directors [3][12] Voting Requirements - Certain proposals require a special resolution, needing more than two-thirds of the voting rights present, while others require a simple majority [4] - Cumulative voting will be used for the election of directors, allowing shareholders to allocate their votes among candidates [4][12] Registration and Contact Information - Shareholders must register for the meeting by July 28, 2025, and can contact the company for assistance [5][6]