Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at 10:00 AM at Renheng Binhai Center, Zhuhai [1] Voting Procedures - Online voting will be conducted through the Shanghai Stock Exchange's system, available from 9:15 AM to 3:00 PM on the day of the meeting [2][4] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [5] - Duplicate voting through different methods will be counted based on the first vote cast [5] Attendance and Registration - Shareholders registered by the close of business on September 8, 2025, are eligible to attend [6] - Registration for attendance requires specific documentation, including identification and stock account information [6] Other Considerations - The company will notify attendees of any significant events that may affect the meeting's proceedings [6] - An authorization letter template is provided for shareholders wishing to delegate their voting rights [7][8]
ST中珠: 中珠医疗控股股份有限公司关于召开2025年第一次临时股东大会的通知