华大基因将召开2026年第一次临时股东会，审议关联交易及薪酬制度等议案

Core Viewpoint - Shenzhen BGI Genomics Co., Ltd. will hold its first extraordinary general meeting of shareholders on February 12, 2026, to discuss two key proposals [1] Group 1: Meeting Details - The meeting will utilize a combination of on-site and online voting methods [1] - The record date for shareholders to participate is set for February 6, 2026 [1] - The location for the on-site meeting is at BGI Space Center, Meisha Street, Yantian District, Shenzhen, Guangdong Province [1] Group 2: Agenda Items - The first proposal involves the expected ordinary related party transactions for the year 2026 [1] - The second proposal pertains to the establishment of a "Compensation Management System for Directors and Senior Management" [1] - Related shareholders will abstain from voting on the related party transactions proposal [1] Group 3: Voting Arrangements - The board has made arrangements for separate vote counting for small and medium investors [1] - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system or the internet voting system [1]