Group 1 - The company will hold its shareholder meeting on July 30, 2025, at 14:30 in Hangzhou, Zhejiang Province [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][2] - The network voting will be available on the same day from 9:15 to 15:00, with specific trading time slots for the voting platform [1][3] Group 2 - The meeting will review non-cumulative voting proposals that have already been approved by the company's board [2][3] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [4][5] Group 3 - Shareholders holding multiple accounts can vote through any of their accounts, but repeated voting will be counted only once [3][4] - The company has provided detailed instructions for the voting process, including identity verification for first-time online voters [3][4] - The company has specified the necessary documentation for both corporate and individual shareholders to attend the meeting [5]
灵康药业: 关于召开2025年第一次临时股东大会的通知