浙江海正药业股份有限公司关于召开2024年年度股东大会的提示性公告

Group 1 - The company will hold its 2024 Annual General Meeting on April 18, 2025 [2][3] - The meeting will utilize a combination of on-site and online voting methods [4][5] - The voting will take place on the same day as the meeting, with specific time slots for online voting [5][10] Group 2 - The meeting will be convened by the Board of Directors, approved in the 35th meeting of the 9th Board [3] - The agenda includes the review of the Independent Directors' 2024 Annual Work Report [8] - There are 14 special resolution proposals and 9 proposals requiring separate voting for minority shareholders [9] Group 3 - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [12][15] - The registration period is set for April 15, 2025 [15] - The company will provide a reminder service for shareholders to ensure participation [16]