上海莱士: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on July 31, 2025, at 14:00 [1][2] - The meeting will be conducted both in-person and via online voting platforms provided by the Shenzhen Stock Exchange [2][4] - The record date for shareholders eligible to attend the meeting is July 28, 2025, at 15:00 [2][3] Voting Procedures - Shareholders can vote through either the Shenzhen Stock Exchange trading system or the internet voting system, but must choose one method for each voting right [2][5] - The voting code for the meeting is "362252" and the voting abbreviation is "莱士投票" [4][5] - Specific procedures for online voting are detailed in the attachments provided [4][5] Attendance Requirements - Legal representatives of corporate shareholders must present identification and relevant documentation to attend the meeting [3][4] - Individual shareholders must bring their identification and shareholder account card for registration [4] - Remote shareholders can register via email or mail, with a deadline of July 30, 2025, at 16:00 [4] Proposal Details - The meeting will review non-cumulative voting proposals, with the requirement that more than 75% of the voting rights present must agree for proposals to pass [3][5] - If shareholders vote on both the total proposal and specific proposals, the first valid vote will take precedence [5]