成都先导: 成都先导药物开发股份有限公司关于召开2025年第一次临时股东大会的通知

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 the company's conference room in Chengdu [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [1][3] - Specific voting procedures apply to margin trading, transfer, and other related accounts [2] Agenda Items - The meeting will review 10 proposals, including amendments to the company's articles of association and management assessment methods [3] - Related announcements were disclosed on August 28, 2025, on the Shanghai Stock Exchange website and various financial newspapers [3] Attendance Requirements - Shareholders must be registered by the close of trading on September 8, 2025, to attend the meeting [4] - Registration for attendance requires valid identification and proof of share ownership [5][6] Contact Information - The company has provided contact details for inquiries regarding the meeting [6]