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*ST双成: 海南双成药业股份有限公司关于召开2025年第二次临时股东会的通知

Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders on September 19, 2025, following the decision made during the 21st meeting of the fifth board of directors on September 1, 2025 [1] - The meeting will allow shareholders to vote either in person or via online platforms provided by the Shenzhen Stock Exchange [1][4] Voting Details - Online voting will be available on September 19, 2025, with specific time slots for participation: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must choose either in-person or online voting, with the first vote counted in case of duplicate submissions [1][6] Shareholder Eligibility - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by September 15, 2025, are eligible to attend the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for both natural and legal persons [2][3][4] Agenda Items - The meeting will discuss several proposals, including the draft of the 2025 restricted stock and stock option incentive plan and its management measures [2][10] - Approval of these proposals requires a two-thirds majority of the voting rights held by attending shareholders [2] Registration Process - Shareholders must register for the meeting, providing necessary identification and documentation, either in person or through electronic means [3][4] - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [4] Contact Information - For inquiries, shareholders can contact Ms. Yu Xiaofeng or Ms. Li Fen via provided email addresses and phone numbers [4]