Sinotherapeutics (SH:688247) Zheng Quan Zhi Xing·2025-05-20 08:08Group 1 - The company announced the adjustment of the date and contact number for the 2024 annual shareholders' meeting, originally scheduled for May 29, 2025, at 9:30 AM, now set for 10:30 AM [1] - The new contact number for the meeting is 021-68819009-657, replacing the previous number [1] - The meeting will take place at the company's conference room located at 99 Haike Road, Pudong New District, Shanghai [1] Group 2 - The network voting system will be utilized for the shareholders' meeting, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1] - The agenda includes non-cumulative voting proposals such as the 2024 annual report, financial budget for 2025, and the election of LARRY YUN FANG as a non-independent director [2][3] - The equity registration date for shareholders remains unchanged [1]