德展健康: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 30, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options, with specific time slots for each [1] Shareholder Rights - All ordinary shareholders registered by the close of trading on July 24, 2025, have the right to attend the meeting and can appoint proxies to vote on their behalf [2] - The meeting will also be attended by the company's directors, supervisors, senior management, and other required personnel [2] Agenda Items - The meeting will review several proposals, including amendments to the "Rules of Procedure for the Audit Committee of the Board" [3] - All proposals have been approved by the company's board and supervisory committee [3] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system, with detailed procedures provided in the attachments [4][5] - Voting will be non-cumulative, meaning that if shareholders vote on both the total proposal and specific proposals, the first valid vote will be considered [5] Proxy Voting - A proxy authorization letter is required for representatives attending on behalf of shareholders, which must be submitted along with identification [4][8] - The authorization letter must specify the representative's name and the date of issuance [8]