汇宇制药: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The shareholder meeting is scheduled for September 15, 2025, at 14:30 [1] - The meeting will be held at the conference room located at 1533 Qihuang 2nd Road, Shuangliu District, Chengdu, Sichuan Province [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders can vote via the trading system during trading hours or through the internet voting platform [8] - Special voting rights shares have a voting power ratio of 5:1 compared to ordinary shares, except for specific matters where both types have equal voting rights [2][3] Agenda Items - The meeting will discuss several proposals, including amendments to the company’s articles of association and changes to the voting rights of special shares [5][7] - The proposals have been approved by the company's board and supervisory board in previous meetings [7] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on September 10, 2025, to attend the meeting [8] - Registration for attendance will occur on the day of the meeting from 9:00 to 12:00 and 13:00 to 14:00 [9] Proxy Voting - Shareholders can appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder [9][10] - Specific documentation is required for both individual and corporate shareholders to register for the meeting [10] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [10] - Contact information for the company is provided for any inquiries related to the meeting [10]