金域医学: 广州金域医学检验集团股份有限公司关于召开2025年第二次临时股东会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 9, 2025, at 14:30 [1] - The meeting will take place at the headquarters of Guangzhou Kingmed Diagnostics Group Co., Ltd. located at No. 10, Spiral Road, International Biological Island, Guangzhou [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, either through the trading system or the internet voting platform [4][5] - The voting time for the online platform is from 9:15 to 15:00 on the day of the meeting [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] Agenda Items - The meeting will review several non-cumulative voting proposals, including amendments to the company's related party transaction management system, external investment management system, and external guarantee management system [2][3] - These proposals were previously approved in the board and supervisory meetings held on August 22, 2025 [2] Attendance - Shareholders registered by the close of trading on September 2, 2025, are eligible to attend the meeting [6] - Other attendees include company directors, senior management, and appointed lawyers [6] Registration Method - Shareholders must provide identification and relevant documentation to register for the meeting [6]