Cathay Biotech (SH:688065) Zheng Quan Zhi Xing·2025-08-01 16:35Core Points - The company, Cathay Biotech, is holding its second extraordinary general meeting of shareholders on August 18, 2025, to discuss various proposals [4][6]. - The voting will be conducted through both on-site and online methods, with specific time slots allocated for each [4][5]. - The meeting will include the election of a non-independent director, Mr. Xiucai Liu, and the approval of the company's remuneration management system for directors and senior management [2][9]. Meeting Details - The general meeting will take place at 14:00 on August 18, 2025, at the company's office located in Shanghai [4]. - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [6][7]. - The voting process will allow shareholders to cast their votes either through the Shanghai Stock Exchange's online voting system or in person [5][6]. Voting Procedures - The voting will include both cumulative and non-cumulative voting methods, with detailed instructions provided for shareholders [10][11]. - Shareholders will have the right to vote based on the number of shares they hold, with specific rules regarding the validity of votes [10][11]. - The company emphasizes the importance of proper registration and voting procedures to ensure a smooth meeting [5][7].