山东威高血液净化制品股份有限公司关于召开2026年第一次临时股东会的通知

Core Viewpoint - The company, Shandong Weigao Blood Purification Products Co., Ltd., has announced the convening of its first extraordinary general meeting of shareholders in 2026, scheduled for February 27, 2026 [2]. Meeting Details - The meeting will be held on February 27, 2026, at 3:00 PM at the Weigao Blood Purification Office Building, Room 601, Weigao West Road 7, Weihai, Shandong Province [5]. - Shareholders can participate through both on-site voting and an online voting system provided by the Shanghai Stock Exchange [5][6]. - The online voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [3]. Voting Procedures - Shareholders must register to attend the meeting by providing necessary documentation, including proof of shareholding and identification [12]. - The voting process allows for multiple accounts to be used, but only the first vote will be counted if there are duplicate votes [8]. - Specific procedures are outlined for shareholders involved in margin trading, transfer, and other related accounts [4]. Agenda and Resolutions - The meeting will review and vote on 21 special resolutions, with provisions for separate counting of votes from minority investors [7]. - Certain related shareholders are required to abstain from voting on specific resolutions [7]. Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own expenses [13]. - Contact information for inquiries regarding the meeting is provided, including a contact person and phone number [13].