博雅生物: 公司关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:00 [1] - The meeting will be conducted both in-person and via online voting [1][2] - The record date for shareholders to attend the meeting is September 4, 2025 [2] Voting Procedures - Shareholders can choose to vote either in person or through online platforms provided by the Shenzhen Stock Exchange [2][4] - Only one voting method can be selected by each shareholder, and duplicate votes will be disregarded [2] - Detailed procedures for online voting are available in the attached documents [6] Attendance Requirements - Corporate shareholders must present a copy of their business license, a power of attorney, and identification [3] - Individual shareholders must provide personal identification and proof of shareholding [3] - Remote shareholders can register via mail or phone before the registration deadline [3] Agenda Items - The meeting will review proposals that have been approved by the company's board of directors [2] - Specific details regarding the proposals can be found on the designated information disclosure website [2]