PULIKE(SH:603566) Zheng Quan Zhi Xing·2025-08-29 16:40Group 1 - The company, Pulike Biological Engineering Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 14:00 [1][3] - The meeting will take place at the company's conference room located at No. 15, Zhenghe Road, Luolong District, Luoyang City, Henan Province [1][3] - 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][4] Group 2 - The meeting will include non-cumulative voting proposals that have been approved by the company's board of directors on August 28, 2025 [2][3] - There are no related shareholders that need to abstain from voting [3] - Shareholders must complete voting for all proposals before submission [4][5] Group 3 - Shareholders registered by the close of trading on September 10, 2025, are eligible to attend the meeting [5] - The company will provide a reminder service for shareholders to ensure participation in the voting process [4][5] - Proxy representation is allowed, and specific documentation is required for attendance [5][6]