上海谊众药业股份有限公司关于召开2024年度股东大会的通知

Group 1 - The company Shanghai Yizhong Pharmaceutical Co., Ltd. will hold its 2024 Annual General Meeting on May 29, 2025 [1][3] - The meeting will utilize the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - The physical meeting will take place at the company's conference room in Shanghai at 2:00 PM on the same day [3][10] Group 2 - The agenda for the meeting has been approved by the company's board and supervisory committee, with related announcements made on April 23, 2025 [4] - The voting process will include both on-site and online options, ensuring accessibility for shareholders [3][5] - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [10][11][12] Group 3 - The company has outlined the procedures for proxy voting, allowing shareholders to authorize representatives to vote on their behalf [11][19] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [15] - Contact information for the company's securities department is provided for any inquiries related to the meeting [14]