赛升药业: 关于召开2025年第一次临时股东大会通知

Meeting Announcement - Beijing Saiseng Pharmaceutical Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on September 8, 2025, at 14:30 [1] - The meeting will be conducted in a combination of on-site and online voting methods [2] Voting Rights and Registration - All shareholders registered by 15:00 on September 2, 2025, are entitled to attend the meeting, and those unable to attend in person may appoint a proxy [2][3] - Registration for corporate shareholders requires specific documentation, while individual shareholders must present their ID and securities account card [3][4] Voting Process - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system during the specified voting hours on September 8, 2025 [5][9] - The voting process includes rules for handling duplicate votes, ensuring that the first valid vote is counted [9] Additional Information - The company has provided contact details for inquiries and has outlined the necessary steps for proxy voting and registration [5][6]