津药达仁堂集团股份有限公司关于召开2025年第一次临时股东大会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 9, 2025, at 14:00 in Tianjin [1][6] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's system [1][2] - Shareholders can vote online on the day of the meeting from 9:15 to 15:00, with specific time slots for trading system voting [1][3] Group 2 - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting and can appoint proxies to vote on their behalf [6][9] - The company will not have any special resolutions or proposals requiring separate voting for minority investors [8][10] - The meeting will last half a day, and attendees will bear their own accommodation and transportation costs [10]