KPC(SH:600422) Zheng Quan Zhi Xing·2025-05-29 11:07Group 1 - The annual general meeting of Kunming Pharmaceutical Group Co., Ltd. is scheduled for June 20, 2025, at 10:00 AM [1][3] - The meeting will be held at the company's management center located at 166 Keyi Road, National High-tech Development Zone, Kunming, Yunnan Province [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] Group 2 - The meeting will review several proposals, including the independent directors' work report for the year 2024 [2] - Proposals 1, 3, 4, 5, and 6 were approved by the company's board on March 10, 2025, while proposal 2 was approved by the supervisory board on the same date [2] - There are no related shareholders that need to abstain from voting on the proposals [2] Group 3 - Shareholders must register to attend the meeting, with registration available from 8:30 AM to 11:30 AM and 1:00 PM to 5:00 PM on June 16, 2025 [4] - Registration can be done in person or via mail or fax for remote shareholders, with specific documentation required [4][5] - The company will provide a reminder service for shareholders to ensure participation in the meeting [5][6]