康众医疗: 康众医疗关于召开2025年第一次临时股东会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 1, 2025, at 14:30 [1] - The meeting will take place at the company's conference room located at 501, B3 Building, Bio-Nano Park, 218 Xinghu Street, Suzhou Industrial Park [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system on the day of the meeting from 9:15 to 15:00 [1][2] - Specific voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote on the internet platform [2] Agenda Items - The meeting will review a proposal to cancel the supervisory board and amend the company's articles of association [2] - The proposal has already been approved by the company's board and supervisory board in previous meetings [2] Attendance Requirements - Shareholders registered by the close of trading on July 25, 2025, are eligible to attend the meeting [4] - Shareholders can appoint a proxy to attend and vote on their behalf [4] - Specific documentation is required for both corporate and individual shareholders to register for the meeting [5] Additional Information - Shareholders wishing to attend must confirm their attendance by July 31, 2025, via email [5] - Contact details for inquiries include a phone number and email address for the company [6]