瑞普生物: 关于召开2025年第四次临时股东大会的通知

Group 1 - The company, Ruipu Biological Co., Ltd., has announced the convening of its fourth extraordinary general meeting of shareholders for the year 2025, scheduled for August 25, 2025, at 14:30 [1] - Shareholders registered by the close of business on August 18, 2025, are entitled to attend the meeting and may appoint proxies to vote on their behalf [2] - The meeting will include non-cumulative voting proposals, and the results will be disclosed separately for small investors [5][10] Group 2 - Registration procedures for attending the meeting vary for corporate and individual shareholders, with specific documentation required for each [3][6] - Shareholders can participate in voting through both on-site and online platforms, with detailed instructions provided for the online voting process [7][8] - The company has provided contact information for inquiries related to the meeting, including phone and email details [7]