中粮生物科技股份有限公司关于召开2025年第4次临时股东大会的提示性公告

Meeting Overview - The company will hold its 4th extraordinary general meeting of shareholders in 2025 on September 8, 2025, at 14:30 [2] - The meeting will be conducted both in-person and via online voting [3] - The record date for shareholders to attend the meeting is September 1, 2025 [4] Voting Details - Shareholders can vote through the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the meeting day [2][18] - Online voting will be available from 9:15 to 15:00 on September 8, 2025 [20] - The voting process includes options for approval, disapproval, or abstention on all proposals [16] Attendance Information - All shareholders registered by the record date are entitled to attend the meeting, and they may appoint proxies to represent them [4][5] - The meeting will take place at the Zhaotai International Center, Beijing [8] Agenda and Resolutions - The meeting will review ordinary resolutions that require more than half of the voting rights held by attending shareholders for approval [9] - The agenda items were submitted by the company's ninth board meeting [9] Registration Process - Shareholders can register for the meeting in person, by mail, or by fax from September 2, 2025 [10] - Specific documentation is required for different types of shareholders to register and vote [10] Additional Information - The company will separately count and disclose the voting results of minority investors [9] - Contact information for inquiries is provided, including an email address and phone number [13]