Novogene(SH:688315) Zheng Quan Zhi Xing·2025-08-14 16:39Group 1 - The company, Beijing Novogene Technology Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 1, 2025 [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [1][3] - The meeting will take place at the company's headquarters located at No. 10 Jia, Jiu Xian Qiao North Road, Chaoyang District, Beijing [1][3] Group 2 - The online voting period is set from September 1, 2025, with specific time slots for trading system voting and internet platform voting [1][3] - Shareholders must register to attend the meeting by presenting relevant documents at the company’s office before August 29, 2025 [4][5] - The company will not accept telephone registrations for the meeting [5] Group 3 - The meeting will review non-cumulative voting proposals that have already been approved by the board and supervisory committee [3] - Shareholders can delegate their voting rights to representatives, who do not need to be shareholders themselves [4][10] - The company has provided contact information for inquiries related to the meeting [6][9]