天域生物: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The shareholders' meeting of Tianyu Biotechnology Co., Ltd. is scheduled for September 11, 2025, at 14:00 [1] - The meeting will be held at Bay Valley Technology Park, 1688 Guoquan North Road, Yangpu District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for each method on the day of the meeting [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - Duplicate votes through different methods will be counted based on the first voting result [4] Agenda Items - The meeting will review several non-cumulative voting proposals, including: - Analysis report on the plan for issuing A-shares to specific targets [2] - Feasibility report on the use of funds raised from the issuance [2] - Agreement on signing a conditional share subscription agreement involving related transactions [2] - Proposal regarding the dilution of immediate returns from the issuance and measures to compensate for this dilution [2] - Authorization for the board of directors to handle matters related to the issuance of A-shares [2][6] Attendance and Registration - Shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [4] - Registration for attendance must be completed by September 9, 2025, with specific documentation required [5] - Travel and accommodation expenses for attending shareholders are self-managed [5]