深圳市海王生物工程股份有限公司关于召开2025年第二次临时股东会通知的公告

Group 1 - The company, Shenzhen Sea King Biological Engineering Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on October 24, 2025 [3][4] - The meeting will be conducted through a combination of on-site voting and online voting [5][6] - The meeting's legal compliance has been confirmed according to relevant laws and regulations [4][6] Group 2 - The meeting will take place at 14:50 on October 24, 2025, with online voting available from 9:15 to 15:00 on the same day [5][9] - Shareholders must register to attend the meeting, with specific registration methods outlined for individual and institutional shareholders [9][12] - The agenda includes multiple proposals, with some requiring cumulative voting and special resolutions needing a two-thirds majority to pass [7][8] Group 3 - The company has ensured that all disclosures regarding the meeting are accurate and complete [3] - The meeting will allow shareholders to appoint proxies for voting, and detailed procedures for online voting are provided [10][21] - Contact information for the company is available for any inquiries related to the meeting [12]