华仁药业: 关于召开2025年第一次临时股东会的通知

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 1, 2025, at 14:00 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [2] Voting Procedures - Shareholders can choose to vote either in person, through the Shenzhen Stock Exchange trading system, or the internet voting system, but not more than one method [2][4] - Voting will be conducted for eight non-cumulative proposals and one cumulative voting proposal [4] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory committee [4] - Proposal 1 requires a special resolution with at least two-thirds of the voting rights present for approval [4] - Proposals 2 and 3 will involve individual voting on sub-proposals and cumulative voting for independent director candidates, respectively [4] Registration and Attendance - Natural person shareholders must present identification and shareholder account cards for registration [6] - Legal entity shareholders must provide relevant documentation, including a business license and authorization letters [6] - Remote shareholders can register via mail or email, but phone registrations are not accepted [6] Online Voting Instructions - Shareholders can vote online through the Shenzhen Stock Exchange trading system or the internet voting system [7] - Specific instructions for casting votes on both non-cumulative and cumulative proposals are provided [7][8]