奥精医疗: 奥精医疗：关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Aojing Medical Technology Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:30 [3][5] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [2][3] - Shareholders must register by September 11, 2025, to attend the meeting, and specific documentation is required for different types of shareholders [4][5] Group 2 - The meeting will review non-cumulative voting proposals, with the first proposal already approved by the company's board [1][3] - The network voting will be available from 9:15 to 15:00 on the day of the meeting, with specific time slots for trading system voting [3][4] - There are no related shareholders that need to abstain from voting [2]