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第一医药: 上海第一医药股份有限公司2024年年度股东大会的通知

Meeting Information - The annual general meeting of Shanghai First Pharmaceutical Co., Ltd. is scheduled for June 20, 2025, at 13:30 [1] - The meeting will take place at the third conference room on the 20th floor, 681 Xiaomuqiao Road, Xuhui District, Shanghai [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day from 9:15 to 15:00 [1][2] Voting Procedures - Shareholders can participate in voting via both on-site and online methods [3] - The voting system allows shareholders with multiple accounts to aggregate their voting rights across all accounts [4] - Invalid votes will be counted if shareholders exceed their voting rights or vote more than the number of candidates in a differential election [4] Agenda Items - The meeting will discuss various proposals, including financial service agreements and related transactions [3][7] - Specific proposals will be disclosed on the Shanghai Stock Exchange website prior to the meeting [3] Attendance and Registration - Shareholders must register to attend the meeting, with specific requirements for corporate and individual shareholders [5] - Registration will be open on June 16, 2025, from 9:00 to 11:00 and 13:00 to 16:00 [5] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [6] - Contact information for the company's board office is provided for further inquiries [6]