*ST吉药: 吉药控股集团股份有限公司关于召开2025年第三次临时股东大会的通知

Group 1 - The company, Jiyuan Holdings Group Co., Ltd., has announced the convening of its third extraordinary general meeting of shareholders for 2025, scheduled for April 16, 2025 [1][2] - The meeting will include both on-site and online voting options for shareholders, with specific time slots designated for each [2][4] - Shareholders must register for the meeting, providing necessary documentation depending on their status as individual or corporate shareholders [5][6] Group 2 - The meeting will review specific proposals, with details available in a prior announcement made on March 31, 2025 [4] - The company has outlined the procedures for online voting, including the requirement for shareholders to authenticate their identity before participating [6][9] - An authorization letter template is provided for shareholders who wish to delegate their voting rights to another individual [8][9]