Meinian Onehealth(SZ:002044) Shang Hai Zheng Quan Bao·2025-07-23 19:52Group 1 - The company, Meinian Health Industry Holdings Co., Ltd., is set to hold its first extraordinary general meeting of shareholders in 2025 on July 28, 2025 [2][4]. - The meeting will take place at the company's conference room located at 697 Ling Shi Road, Jing'an District, Shanghai [2][10]. - The meeting will combine on-site voting and online voting, allowing shareholders to participate through both methods [7][11]. Group 2 - The meeting will commence at 14:50 on July 28, 2025, with online voting available from 9:15 to 15:00 on the same day [4][5]. - Shareholders must register by July 21, 2025, to be eligible to attend the meeting [8][10]. - The meeting will include proposals that have been approved by the company's board and supervisory committee, with specific voting requirements for different types of resolutions [12][11]. Group 3 - The company will provide a network voting platform through the Shenzhen Stock Exchange and an internet voting system [7][19]. - Shareholders can choose to vote either in person or online, but not both, and any duplicate votes will be resolved in favor of the first vote cast [7][22]. - The company has outlined the registration process for both corporate and individual shareholders wishing to attend the meeting [13][14].