海正生材: 浙江海正生物材料股份有限公司关于召开2025年第二次临时股东会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 31, 2025, at 14:00 at the conference room of Zhejiang Hainuoer Biomaterials Co., Ltd. [1][2] - The meeting will adopt a combination of on-site voting and online voting through the Shanghai Stock Exchange's network voting system [2][4]. Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's network voting system from 9:15 to 15:00 on the day of the meeting [1][4]. - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2]. Agenda Items - The meeting will review several non-cumulative voting proposals, including amendments to the company's funding management system and the election of a non-independent director [2][3][10]. - All proposals have been approved by the company's seventh board of directors at its sixteenth meeting [2]. Attendance and Registration - Shareholders must register to attend the meeting, either in person or by authorizing a proxy [5][8]. - Registration must be completed by July 29, 2025, for non-on-site attendees [5][10]. Communication and Reminders - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures [9][10]. - Contact information for inquiries includes a phone number and email address for shareholder assistance [10].