鲁商福瑞达医药股份有限公司 关于召开2025年第一次临时股东会的通知

Core Points - The company will hold its first extraordinary general meeting of shareholders in 2025 on October 10, 2025 [2][5] - The meeting will take place at 14:30 at the company's conference room located at 888 Xinluo Avenue, High-tech Zone, Jinan, Shandong Province [5][18] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day [3][5] Meeting Details - The meeting will combine on-site voting and online voting [5] - The online voting period is from 9:15 to 15:00 on October 10, 2025 [3][5] - Shareholders must register to attend the meeting, with registration available on October 9, 2025 [16][17] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform [7][8] - Multiple accounts held by a shareholder will allow them to aggregate their voting rights [8][9] - Duplicate votes from the same shareholder will be counted based on the first vote cast [10][11] Attendance - Shareholders registered by the close of trading on the registration date are eligible to attend [12] - Company directors, senior management, and appointed lawyers may also attend [13][15] Other Information - The company will provide a reminder service for small and medium investors to ensure they can participate [8] - Contact information for inquiries includes a phone number and fax [19]