南新制药: 关于召开2024年年度股东大会的通知

Group 1 - The company will hold its annual general meeting on June 13, 2025, at 10:00 AM [3][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][3] - Shareholders can vote during specific time slots on the day of the meeting, with online voting available from 9:15 AM to 3:00 PM [1][4] Group 2 - The meeting will review nine proposals that have already been approved by the company's board and supervisory committee [2] - There will be no related shareholders required to abstain from voting [2] - Shareholders must register to attend the meeting, either in person or by appointing a proxy [4][5] Group 3 - The company has provided detailed instructions for shareholders on how to participate in the voting process, including identity verification for online voting [4][5] - The registration for the meeting will take place at the company's office in Guangzhou [5] - Contact information for the company is provided for any inquiries related to the meeting [5]