华脉科技: 关于召开2025年第一次临时股东大会的提示性公告

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 29, 2025, at 14:30 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The location for the on-site meeting is the 15th floor of Huamai International Plaza, No. 66 Fengze Road, Jiangning District, Nanjing [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1] - 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 ensure that their votes do not exceed their entitled voting rights, or those votes will be considered invalid [2][3] Meeting Agenda - The meeting will review non-cumulative voting proposals and cumulative voting proposals, which have been approved by the company's board [2] - There are no related shareholders that need to abstain from voting [2] Attendance Requirements - Shareholders registered by the close of trading on July 22, 2025, are eligible to attend the meeting [4] - Both natural and legal persons can appoint representatives to attend and vote on their behalf [4] Registration Process - Registration for attendance must be completed by July 23, 2025, with specific documentation required for both legal and natural shareholders [5] - Registration can also be done via mail or fax for shareholders unable to attend in person [5] Additional Information - Attendees are responsible for their own accommodation and travel expenses [6] - Meeting materials will be published on the Shanghai Stock Exchange website for shareholders to review prior to the meeting [6]