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津药达仁堂集团股份有限公司关于召开业绩说明会的公告

Summary of Key Points Core Viewpoint - The company, Tianjin Yao Daren Tang Group Co., Ltd., is holding an earnings briefing on June 11, 2025, to provide investors with insights into its operational performance and to address investor inquiries submitted prior to the meeting [3][4][6]. Group 1: Earnings Briefing Details - The earnings briefing is scheduled for June 11, 2025, from 15:00 to 16:00 [4][8]. - Investors can submit questions via email by June 6, 2025, and the company will respond to commonly asked questions during the briefing [2][6]. - The briefing will be conducted online through the Eastmoney Roadshow platform [4][7]. Group 2: Shareholder Meeting Information - The first extraordinary general meeting of 2025 is set for June 9, 2025, at 14:00, held at the Daren Tang Building in Tianjin [11][12]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [12][14]. - Shareholders must register by June 6, 2025, to participate in the meeting, with specific requirements for both individual and corporate shareholders [18][19].