睿昂基因: 睿昂基因关于召开2025年第二次临时股东大会的通知

Group 1 - The company Shanghai Righton Gene Technology Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 on September 16, 2025 [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [1][3] - The meeting will take place at the company's conference room located at 147, Huifeng West Road, Fengxian District, Shanghai [1][3] Group 2 - The registration for shareholders to attend the meeting must be completed by September 11, 2025, with specific documentation required for both individual and corporate shareholders [4][6] - Shareholders can vote on the proposed resolutions after all voting is completed, and any duplicate votes will be counted based on the first submission [2][4] - There are no related shareholders that need to abstain from voting on the proposed resolutions [2] Group 3 - The meeting will be attended by A-share shareholders, company directors, supervisors, senior management, and appointed lawyers [6] - Shareholders are advised to arrange their own accommodation and transportation for the half-day meeting [7] - Contact information for inquiries regarding the meeting is provided, including a phone number and email address [7]