迪哲医药: 迪哲医药：关于召开2024年年度股东大会的通知

Group 1 - The company, Dizhe Pharmaceutical, will hold its 2024 Annual General Meeting (AGM) on June 23, 2025, at 14:30 in Wuxi City [1][4] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each voting method [1][5] - The agenda includes a proposal to change the registered capital and amend the company’s articles of association, which has been approved by the board and supervisory committee [3][4] Group 2 - Shareholders must register to attend the AGM, with registration available from June 18, 2025, and specific documentation required for both individual and corporate shareholders [5][6] - The company will utilize the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][4] - There are no related shareholders that need to abstain from voting on the proposed resolutions [3]