三友医疗: 关于召开2025年第四次临时股东会的通知

Meeting Information - The shareholders' meeting is scheduled for September 12, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at 385 Hui Rong Road, Jiading Industrial Zone, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange shareholders' meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders must complete identity verification to vote via the internet [2] Agenda Items - The meeting will review several proposals, including the management assessment method and matters related to the restricted stock incentive plan [2] - All proposals have been approved by the company's board meeting held on August 22, 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [4] - Shareholders can appoint a proxy to attend and vote on their behalf [4] Registration Details - Registration for the meeting will take place on September 8, 2025, from 9:00 to 17:00 [5] - Registration can be done via mail or fax, and must be completed by the specified deadline [5] Contact Information - For inquiries, shareholders can contact Ms. Wang at 021-58266088 [5]