Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will include the review and voting on specific proposals, including the revision of the fundraising management system and the election of a non-independent director [6][7] Meeting Procedures - Shareholders must register 30 minutes before the meeting and present required documents to attend [1] - The meeting will follow a specific agenda, including the announcement of attendees and their voting rights, and will allow for shareholder questions and comments [2][3] - Voting will be conducted both on-site and online, with specific time frames for online voting [7][4] Proposals - Proposal 1 involves the revision of the company's fundraising management system, which has been approved by the board and is now presented for shareholder review [6] - Proposal 2 is for the election of HAO NI as a non-independent director following the retirement of a previous board member, with his qualifications detailed in an attached resume [7][10] Candidate Information - HAO NI has a strong background in biochemistry and business management, with extensive experience in various managerial roles at major companies [10][11] - He does not hold direct shares in the company but has indirect holdings through a fund, and he meets all legal requirements to serve as a director [11]
赛分科技: 苏州赛分科技股份有限公司2025年第一次临时股东会会议资料