Meeting Overview - The company, Jiangsu Hualan Pharmaceutical Materials Co., Ltd., will hold its fourth extraordinary general meeting of shareholders on September 15, 2025, at 14:30 [1][2] - The meeting will be conducted in a hybrid format, combining on-site and online voting [2][5] - The legal compliance of the meeting has been confirmed according to relevant laws and regulations [1][2] Voting Details - Shareholders can vote either in person or through an authorized representative [2][5] - The record date for shareholders eligible to vote is September 9, 2025 [2][4] - The meeting will include a special resolution that requires approval from more than two-thirds of the voting rights held by attending shareholders [3][4] Registration Information - Registration for the meeting will take place on September 12, 2025, from 8:30 to 12:00 and 13:00 to 17:00 [4] - Specific documents are required for registration, including shareholder account cards and identification [4][5] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange's trading system and internet voting system [5][7] - The online voting period will be from 9:15 to 15:00 on September 15, 2025 [2][5] Additional Information - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [5][6] - Contact information for inquiries regarding the meeting is provided [5][6]
华兰股份: 关于召开2025年第四次临时股东会的通知