广生堂: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 17, 2025, at 14:30 [1] - Shareholders can participate either through on-site voting or online voting, with online voting available from 9:15 to 15:00 on the same day [1][2] - Shareholders must choose one voting method, and duplicate votes will be counted based on the first submission [1] Attendance and Voting Rights - All shareholders registered by the close of trading on the record date are entitled to attend the meeting and vote [1] - The meeting will also include company directors, supervisors, senior management, and appointed legal witnesses [2] - Proposals will require more than 50% approval from the voting rights held by attending shareholders [2] Registration Process - Individual shareholders must present their ID and shareholder account card for registration, while corporate shareholders must provide additional documentation [3] - Remote shareholders can register via mail or fax, ensuring to fill out the registration form accurately [3][5] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [7] - Specific procedures for online voting are provided, including identity verification requirements [7] Additional Information - Contact details for inquiries are provided, including a contact person and phone number [5] - Attachments include detailed voting procedures, authorization letters, and registration forms for shareholders [6][7]