益方生物: 益方生物关于召开2024年年度股东大会的通知

Group 1 - The company, Yifang Biotechnology (Shanghai) Co., Ltd., is set to hold its 2024 Annual General Meeting on June 20, 2025, at 9:30 AM in Shanghai [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][4] - The registration date for shareholders to attend the meeting is June 13, 2025, and registration will be open from June 18, 2025 [5][6] Group 2 - The meeting will review several non-cumulative voting proposals, including the "Independent Director Work System" and "Related Party Transaction Management System" [3][4] - Shareholders must complete voting for all proposals before submission, and any duplicate votes will be counted as the first vote [4][6] - Shareholders attending the meeting must bring identification and proof of shareholding, and transportation and accommodation costs will be borne by the attendees [6][7]