TJPC(SH:600488) Zheng Quan Zhi Xing·2025-03-26 12:20Meeting Information - The annual general meeting of Tianjin Pharmaceutical Industry Co., Ltd. is scheduled for April 16, 2025, at 14:00 [1] - The meeting will take place at the company's office located at 221 Huanghai Road, Tianjin Economic and Technological Development Zone [1] - Shareholders can participate through both on-site and online voting methods [2] Voting Procedures - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures [3] Attendance and Registration - Only shareholders registered by the close of trading on April 9, 2025, are eligible to attend the meeting [5] - Registration for attendance must be completed by April 15, 2025, with specific documentation required [5][6] - The meeting will last for half a day, and attendees are responsible for their own travel and accommodation expenses [6]