东方生物: 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 10:00 AM [1] - The meeting will be held at the conference room of Zhejiang Orient Gene Biotech Co., Ltd. in Anji County, Huzhou City, Zhejiang Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The network voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1] - Shareholders can vote via the trading system or the internet voting platform [4] - Duplicate votes through different methods will be counted based on the first vote cast [4] Shareholder Eligibility - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf [5] Registration Process - Registration for the meeting can be done on-site or through mail, fax, or email for distant shareholders [6] - Specific documentation is required for different types of shareholders, including personal identification and proof of shareholding [6] Other Meeting Details - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [6] - Attendees should arrive at least 30 minutes early for registration [6]