Meeting Information - The shareholder meeting is scheduled for September 16, 2025, at 14:30 [1] - The meeting will be held at Aohua Endoscopy Building, 10th Floor, 66 Guangzhong Road, Minhang District, Shanghai [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 online voting period is from September 16, 2025, 9:15 to 15:00 [1] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on the meeting day [1] - Shareholders must complete identity verification to vote online for the first time [2] Agenda Items - The meeting will review two non-cumulative voting proposals: 1. Proposal to postpone certain fundraising investment projects and adjust internal investment structure 2. Proposal to use part of the over-raised funds to permanently supplement working capital [2][3] - These proposals have been approved by the company's board and supervisory board [2] Attendance Requirements - Shareholders registered by the close of trading on September 10, 2025, are eligible to attend [3] - Shareholders can appoint a proxy to attend and vote on their behalf [3] - Required documents for registration include proof of shareholding and authorization letters if applicable [4] Contact Information - The company is located at 66 Guangzhong Road, Minhang District, Shanghai, with a postal code of 201108 [4] - Contact person for the meeting is Wan Mengqi, reachable at 021-54303731 or via email at ir@aohua.com [4]
澳华内镜: 关于召开2025年第二次临时股东大会的通知