Landfar(SZ:000504) Zheng Quan Zhi Xing·2025-09-05 16:33Meeting Information - The company, Nanhua Biopharmaceutical Co., Ltd., has announced the convening of the 2025 Third Extraordinary General Meeting of Shareholders on September 22, 2025, from 9:15 to 15:00 [1][2] - The meeting will allow both on-site and online voting, with the online voting available through the Shenzhen Stock Exchange trading system and internet voting system [1][4] Shareholder Participation - All ordinary shareholders registered by the close of trading on the registration date are entitled to attend the meeting and vote, either in person or by proxy [2][3] - Proxies do not need to be shareholders of the company, and a template for the authorization letter is provided [2] Agenda Items - The main proposal for the meeting is to plan a cash acquisition of equity in Loudi Jinhong New Materials Co., Ltd. and to increase capital [2] - This proposal requires a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [2][3] Voting Procedures - Votes will be counted separately for small and medium investors, excluding directors, senior management, and major shareholders [3] - The voting process includes options for agreeing, opposing, or abstaining for non-cumulative voting proposals [6] Documentation and Contact Information - Relevant documents, including resolutions from the board meetings, will be available for review [5] - Contact details for inquiries include phone and email information for the company [4][5]