*ST双成: 海南双成药业股份有限公司关于召开2025年第一次临时股东会的通知

Meeting Announcement - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 31, 2025 [1] - The meeting will be conducted in accordance with legal and regulatory requirements [1] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system on July 31, 2025 [6][7] - Specific voting times are set for the trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must choose either on-site or online voting, with the first vote counted in case of duplicates [1][6] Attendance and Registration - All shareholders registered by July 25, 2025, at 15:00 are entitled to attend the meeting [2] - Registration methods include in-person attendance with valid identification or proxy representation [3][4] - Remote shareholders can register via mail, email, or fax by July 29, 2025 [4] Meeting Agenda - The meeting will review non-cumulative voting proposals [2][5] - Shareholders can appoint proxies who do not need to be company shareholders [2][3] Contact Information - For inquiries, shareholders can contact Ms. Yu Xiaofeng or Ms. Li Fen via provided email and phone [6]