稳健医疗: 关于召开2025年第一次临时股东会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 24, 2025, during trading hours [1] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1] - Shareholders can participate through on-site voting and online voting via the Shenzhen Stock Exchange internet voting system [1][2] Attendance and Voting - The record date for shareholders to attend the meeting is September 16, 2025 [2] - All shareholders with voting rights can attend, and those unable to attend in person may appoint a proxy [2] - The meeting will take place at a specified location in Shenzhen, Guangdong Province [2] Agenda Items - The meeting will review proposals including amendments to the company's articles of association and the selection of an accounting firm [3][4] - Proposal 1 requires a special resolution, while Proposal 2 will be voted on item by item [4][5] Registration and Voting Procedures - Shareholders must present identification and proof of shareholding to register for the meeting [5] - QFII shareholders must provide specific documentation for registration [5] - Detailed procedures for online voting are provided, including the need for identity verification [6][7] Proxy Voting - Shareholders can delegate their voting rights through a proxy, with specific instructions for voting on agenda items [8][9] - The proxy must follow the instructions provided by the shareholder, or they may vote at their discretion [8][10]