航天宏图公告称，2025年第六次临时股东会由董事会召集，于2025年召开，采取现场与网络投票结合方 式。现场会议有股东及代表若干名，所持股份758.64万股，占比2.92%，网络投票股东196名，所持股份 5059.64万股，占比19.45%，会议由副董事长廖通逵主持。会议审议通过《关于聘任2025年年度会计师 事务所的议案》，同意票5805.03万股，占比99.77%，反对和弃权票分别占比0.15%、0.08%。律师认为 本次股东会各项事宜均合法有效。 ...

Meeting Details - The third extraordinary general meeting of shareholders for Humanwell Healthcare Group Co., Ltd. is scheduled for July 30, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at 666 Gaoxin Avenue, East Lake High-tech Zone, Wuhan [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange network voting system on the day of the meeting from 9:15 to 15:00 [1] - The meeting will include both on-site and internet voting options [2] Agenda - The meeting will start with the announcement of attendance and reading of the meeting guidelines [1] - Shareholders will review and vote on various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [3][4] - Shareholders will have the opportunity to speak and ask questions, followed by a legal opinion from the company's lawyer [1][2] Proposal Details - The first proposal involves the cancellation of the supervisory board and the revision of the company's articles of association, transferring the supervisory board's powers to the audit committee of the board of directors [4] - The revised articles of association will include the removal of references to the supervisory board and related regulations [4] Company Information - Humanwell Healthcare Group Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China [5] - The company is registered with a capital of RMB 1,632.225965 billion [5] - The company operates in the pharmaceutical research and development sector, among other areas [8]