上海三友医疗器械股份有限公司关于召开2025年第五次临时股东会的通知

Group 1 - The company will hold its fifth extraordinary general meeting of shareholders on November 7, 2025, at 14:00 in Shanghai [2][4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day from 9:15 to 15:00 [2][6] - The meeting will include both on-site and online voting methods [4][6] Group 2 - The company plans to provide a guarantee of up to RMB 60 million for its subsidiary, Implanet, to support its financing needs [17][19] - The board of directors has approved this guarantee, which will be valid for one year from the date of the shareholders' meeting [18][25] - The company has no overdue guarantees or guarantees involving litigation as of the announcement date [27] Group 3 - The company intends to renew its appointment of Lixin Certified Public Accountants as its financial audit and internal control audit firm for the year 2025 [30][41] - Lixin has a long history and is a member of the international accounting network BDO, with significant experience in securities services [31][32] - The board of directors unanimously agreed to this renewal and will submit it for approval at the upcoming shareholders' meeting [41][43]