北京天坛生物制品股份有限公司关于2024年年度股东大会的延期公告

Group 1 - The 2024 Annual General Meeting (AGM) of Beijing Tiantan Biological Products Co., Ltd. has been postponed from May 20, 2025, to May 27, 2025, due to scheduling conflicts with important meetings that prevented several directors from attending [2][3] - The new date and time for the AGM is set for May 27, 2025, at 13:30 [3] - The network voting for the AGM will be available on the same day, from 9:15 to 15:00, with specific time slots for trading system voting [3] Group 2 - The postponement of the AGM complies with relevant laws, regulations, and the company's articles of association [2] - The equity registration date and other details remain unchanged, as referenced in the previous notice published on April 26, 2025 [3]