德展健康: 关于召开2025年第二次临时股东会的通知

Meeting Information - The company, 德展大健康股份有限公司, will hold its second extraordinary general meeting of shareholders on September 12, 2025, at 14:30 [1] - Shareholders registered by the close of trading on September 5, 2025, are entitled to attend the meeting and vote [2] - The meeting will be held at the company's conference room on the 15th floor [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system on September 12, 2025, during specified time slots [1][11] - Specific voting procedures for both non-cumulative and cumulative voting proposals are outlined, including the need for shareholders to allocate their voting rights appropriately [9][11] Agenda Items - The meeting will include proposals for the election of non-independent and independent directors for the company's ninth board of directors [4][5] - The election of six non-independent directors and three independent directors is on the agenda [4][5] Proxy Voting - Shareholders can appoint a proxy to attend and vote on their behalf, with a template for the proxy authorization provided [2][14] - The proxy does not need to be a shareholder of the company [2]