Zheng Quan Zhi Xing·2025-05-30 09:10Meeting Information - The annual general meeting of Shanghai Pharmaceuticals Holding Co., Ltd. is scheduled for June 26, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at 13:00 at Fenglin International Building, Shanghai [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on June 20, 2025, to attend the meeting [5] - Both individual and corporate shareholders must provide specific identification and authorization documents for attendance [5] Registration Process - On-site registration will occur from 12:00 to 13:00 on June 26, 2025 [5] - Fax registration must be completed by 15:00 on June 25, 2025 [5] Additional Information - Contact details for the board office are provided for further inquiries [6]