拱东医疗: 拱东医疗：关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 18, 2025, at 14:00 [1] - The meeting will take place in the conference room on the third floor of Zhejiang Gongdong Medical Instrument Co., Ltd. [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] Voting Procedures - Shareholders can participate in voting via both on-site and online methods [3][4] - For online voting, shareholders must complete identity verification if logging in for the first time [3] - Shareholders with multiple accounts can vote through any of their accounts, but the first voting result will be considered valid [4] Attendance and Registration - Shareholders registered with China Securities Depository and Clearing Corporation Limited by the close of trading on September 10, 2025, are eligible to attend [4] - Shareholders can appoint representatives to attend the meeting, who must present valid identification and authorization documents [5][6] Proxy Voting - Proxy voting requires a written authorization letter, which must include specific details such as the proxy's name and voting instructions [5][8] - The proxy must present the authorization letter and identification at the meeting [5][6] Contact Information - The company has provided contact details for inquiries regarding the meeting [6]