九典制药: 关于召开2025年第一次临时股东会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 9, 2025 [1][2] - The meeting will be conducted through a combination of on-site voting and online voting [1] - The record date for shareholders to participate is August 29, 2025 [2] Attendance and Voting - All shareholders have the right to attend the meeting and can appoint a proxy to vote on their behalf [2] - The meeting will take place at the company's conference room located at No. 1, Health Avenue, Liuyang Economic and Technological Development Zone, Changsha [2] Agenda and Proposals - The meeting will review proposals that have been approved by the company's board and supervisory board [3] - A specific proposal regarding the change of registered capital and amendments to the company's articles of association will require a two-thirds majority of the voting rights present [3] Registration Process - Shareholders must present valid identification and proof of shareholding to register for the meeting [3][5] - The registration period will end before the meeting is called to order [5] Online Voting Procedure - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system or the internet voting system [5][6] - Detailed procedures for online voting are provided in the attachments [6]