申联生物: 关于召开2025年第二次临时股东大会的通知

Meeting Overview - The shareholder meeting of Shenlian Biopharmaceutical (Shanghai) Co., Ltd. is scheduled for September 25, 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 office in Shanghai at 14:30 [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting procedures apply to margin trading, transfer, and other related accounts as per the regulations [2] Agenda Items - The main agenda item for the meeting is the proposal to cancel the supervisory board and amend the company's articles of association, which has already been approved by the board and supervisory board [2] - There are no related shareholders that need to abstain from voting on this proposal [2] Attendance Requirements - Only shareholders registered by the close of trading on September 22, 2025, are eligible to attend the meeting [4] - Shareholders must complete registration procedures and present valid identification to participate [4][5] Additional Information - Shareholders are responsible for their own travel and accommodation arrangements for attending the meeting [5] - Contact information for the company is provided for any inquiries related to the meeting [5]