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浙江华海药业股份有限公司 关于举办投资者接待日活动的公告

Group 1 - The company will hold an Investor Reception Day on May 23, 2025, from 9:30 AM to 12:30 PM at its headquarters in Linhai, Zhejiang [2][3] - The event aims to enhance corporate governance and investor relations by facilitating communication between the company and investors regarding operational performance, development strategies, and governance issues [2][3] - Attendees will include key executives such as the President, CFO, and other senior management [3] Group 2 - Investors interested in attending must register in advance between May 16 and May 22, 2025, and provide necessary identification documents [4][6] - The company will cover the cost of lunch for attendees, while other expenses will be borne by the investors [6] - Post-event, the company will disclose the meeting's outcomes through various media channels [6] Group 3 - The company will also hold its 2024 Annual Shareholders' Meeting on May 23, 2025, at 2:00 PM, utilizing both on-site and online voting methods [9][10] - The meeting will allow shareholders to vote on various proposals, including the election of board members [12][14] - Shareholders must register to attend the meeting and can delegate their voting rights to a proxy if unable to attend [19][21]