HONZ(SZ:300086) Zheng Quan Zhi Xing·2025-06-09 09:29Group 1 - The company, Kangzhi Pharmaceutical Co., Ltd., will hold its 2024 Annual General Meeting on June 30, 2025, at its headquarters in Haikou [1][2] - The meeting will include both on-site and online voting options for shareholders [1][2] - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [3][5] Group 2 - The voting will take place on June 30, 2025, with specific time slots for online voting through the Shenzhen Stock Exchange systems [2][4] - The agenda for the meeting includes proposals that have been approved by the company's board and supervisory committee [4][5] - Independent directors will present their reports during the meeting [4] Group 3 - Shareholders must hold shares as of the registration date, June 25, 2025, to be eligible to vote [3] - The company has provided detailed instructions for participating in online voting, including necessary identity verification steps [6][8] - Contact information for inquiries regarding the meeting is provided, including a specific contact person and phone number [6]