南模生物: 关于收到控股股东提请召开临时股东大会的函的公告

Group 1 - The company received a request from its controlling shareholder, Shanghai Tishi Enterprise Management Consulting Co., Ltd., to convene an extraordinary general meeting of shareholders to discuss the re-election of the board of directors [1][2] - The request is based on the expiration of the current board's term on May 19, 2025, and aims to ensure proper corporate governance and the company's stable operation [1][2] - The company is required to respond to the request within 10 days, indicating whether it agrees or disagrees to hold the extraordinary general meeting [2] Group 2 - The controlling shareholder holds more than 10% of the company's shares, which allows them to request the meeting under relevant laws and regulations [2] - The extraordinary general meeting is proposed to be held within 30 days from the date of the request [2] - The company will disclose all relevant information in accordance with legal requirements and designated media [2][3]