Core Points - The company, Zhongzhu Medical Holdings Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on November 12, 2025, at 10:00 AM [1][24] - The meeting will be held at the Renheng Binhai Center, Zhuhai, and will utilize both on-site and online voting methods [1][2] - The agenda includes the election of a non-independent director to fill a vacancy left by the resignation of a previous board member [22][24] Meeting Details - The meeting will take place on November 12, 2025, at 10:00 AM at the specified location [1][24] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [2] - Shareholders must register for the meeting by providing necessary documentation, including identification and proof of share ownership [13][14] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time frames outlined for each method [2][7] - Multiple accounts held by a shareholder can be combined for voting purposes, but duplicate votes will be disregarded [7][9] - The voting process will follow the cumulative voting system for the election of directors, allowing shareholders to allocate their votes among candidates [18][19] Shareholder Participation - Only shareholders registered by the close of trading on the registration date are eligible to attend and vote at the meeting [11] - The meeting will also be attended by company directors, senior management, and appointed legal representatives [12][11] Additional Information - The company has ensured that all announcements regarding the meeting and related proposals have been made in compliance with legal requirements [21][25] - The board of directors has confirmed the legitimacy of the shareholder proposal for the election of a new director [22][27]
中珠医疗控股股份有限公司 关于召开2025年第三次临时股东会的通知