中粮科技: 中粮生物科技股份有限公司关于召开2025年第3次临时股东大会的通知

Meeting Information - The company will hold its 2025 Third Extraordinary General Meeting of Shareholders on August 12, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange trading system [1][3] - The deadline for shareholder registration is August 4, 2025, at the close of trading [1] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [3][4] - Only one voting method can be chosen for each voting right, and duplicate votes will be counted based on the first submission [1][3] - Specific procedures for online voting are detailed in the attached documents [4] Attendance Requirements - Natural person shareholders must present valid identification and stock account cards [2] - Representatives of natural person shareholders must provide additional documentation, including a power of attorney [2] - Legal representatives of corporate shareholders must present their identification and business licenses [2] Additional Information - The meeting will take place at 99 Kaiyuan Avenue, Bengbu City, Anhui Province [4] - Contact information for inquiries includes a phone number and email address [4] - Shareholders are responsible for their own travel and accommodation expenses [4]