蓝帆医疗: 关于召开2025年第四次临时股东会的通知

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on September 22, 2025, at 14:00 [1] - Shareholders can participate in the meeting either in person or via online voting through the Shenzhen Stock Exchange system [1][4] - The deadline for registration to attend the meeting is September 15, 2025 [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes are cast, only the first valid vote will be counted [2] - The proposal to adjust the conversion price of "Blue Sail Convertible Bonds" requires a two-thirds majority from the attending shareholders [2][10] - Specific voting procedures for online participation are detailed in the attached documents [6] Registration Requirements - Individual shareholders must present valid identification and stock account information for registration [3][4] - Corporate shareholders must provide identification for their legal representatives or authorized agents along with relevant corporate documents [4] Contact Information - The company has provided contact details for inquiries related to the meeting [9]