盘龙药业: 关于召开2025年第二次临时股东会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:00 [1] - The network voting will take place on the same day, with specific time slots for voting through the Shenzhen Stock Exchange trading system [1] Eligibility to Attend - All ordinary shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting and can appoint agents to represent them [2] - Company directors, supervisors, senior management, and appointed lawyers are also allowed to attend [2] Agenda Items - The meeting will review several proposals, including the election of independent directors, which require a two-thirds majority vote from attending shareholders [2][3] - Proposals will be counted separately for small and medium investors [3] Registration Process - Shareholders must provide identification and relevant documents to register for the meeting [3][4] - Remote shareholders can register via mail or fax, with a deadline of September 12, 2025 [4] Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the internet voting system [5] - Specific procedures for casting votes, including the allocation of votes for independent and non-independent director candidates, are outlined [5][6] Additional Information - The company will provide detailed instructions for network voting and necessary forms for proxy authorization and shareholder registration [5][7][8]