山东中农联合生物科技股份有限公司关于召开2025年第二次临时股东大会的通知（下转C28版）

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on October 27, 2025 [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][5] - The meeting will take place at the company's conference room located at 9999 Jingshi Road, Lixia District, Jinan City [5][6] Voting Procedures - Shareholders can participate in the meeting either in person or through authorized representatives [4][5] - Online voting will be available through the Shenzhen Stock Exchange system from 9:15 AM to 3:00 PM on the meeting day [2][10] - The record date for shareholders eligible to attend the meeting is October 21, 2025 [5][6] Agenda Items - The meeting will review several proposals that have been approved by the board, including amendments to the company's articles of association and various governance rules [7][22] - Proposals 1.00, 2.00, and 3.00 require a two-thirds majority of the voting rights held by attending shareholders for approval [8] - The voting results for small and medium investors will be counted separately and disclosed [8] Registration and Contact Information - Registration for the meeting will occur on October 22, 2025, with specific times for natural and corporate shareholders [9] - The company has provided contact details for inquiries related to the meeting [9]