300318SZSE

Notice of the 2025 Annual Shareholders' Meeting

Beijing Bohui Innovation Biotechnology Group Co., Ltd.··10 pages

✨ AI Summary

This announcement informs shareholders of the upcoming 2025 Annual Shareholders' Meeting. It is scheduled for June 24, 2026, at 14:00. Shareholders can participate in person or via an online voting system. Key proposals include the approval of the annual work report and the election of directors.

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Full Translation

AI Translation· azure_openai

I. Basic Information of the Shareholders' Meeting

  1. Meeting session: 2025 Annual Shareholders' Meeting
  2. Shareholders invited: Shareholders
  3. The notice of this meeting complies with the "Company Law of the People's Republic of China" and relevant regulations of the Shenzhen Stock Exchange.
  4. Meeting time: (1) On-site meeting time: June 24, 2026, at 14:00 (2) Online voting time: Through the Shenzhen Stock Exchange system from June 24, 2026, 9:15-9:25; 9:30-11:30; 13:00-15:00. Specific time is from June 24, 2026, 9:15 to 15:00.
  5. Meeting method: On-site and online voting.
  6. Registration deadline: June 16, 2026.

II. Meeting Proposals

  1. Proposal code table for this shareholders' meeting:

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