*ST赛隆: 《股东会议事规则》（2025年8月）

Core Points - The document outlines the rules for the shareholders' meeting of SAILONG Pharmaceutical Group Co., Ltd, aiming to enhance corporate governance and ensure the lawful and efficient conduct of shareholder meetings [2][21] - The rules specify the rights and responsibilities of the shareholders' meeting, including the election of directors, approval of financial reports, and significant corporate actions such as mergers and asset sales [3][4] Group 1 - The shareholders' meeting is the company's decision-making body, composed of all shareholders, and has the authority to elect and replace directors, approve remuneration, and make decisions on major corporate actions [3][4] - The company must convene the shareholders' meeting in accordance with laws, regulations, and its articles of association, ensuring shareholders can exercise their rights [2][4] - The rules stipulate that the annual shareholders' meeting must be held within six months after the end of the previous fiscal year, while temporary meetings can be called under specific circumstances [5][6] Group 2 - Shareholders holding more than 10% of the company's shares can request a temporary meeting, and the board must respond within ten days [6][8] - The document details the proposal and notification process for shareholders' meetings, including the requirement for clear agendas and the rights of shareholders to propose items for discussion [9][10] - Voting procedures are outlined, including the requirement for a majority or supermajority for different types of resolutions, and the need for transparency in the voting process [15][18]