YTG(SH:600881) Zheng Quan Zhi Xing·2025-06-13 10:07Core Viewpoint - Jilin Yatai Group Co., Ltd. has announced the date and details for the 2024 Annual General Meeting of Shareholders, scheduled for June 20, 2025, with a combination of on-site and online voting methods [1][2]. Meeting Basic Information - The Annual General Meeting will be held on June 20, 2025, at 14:00 at the Yatai Conference Center [2]. - The voting will be conducted through the Shanghai Stock Exchange's online voting system, available from June 20, 2025, during specific trading hours [2][3]. - The meeting will be convened by the company's board of directors [1]. Agenda Items - The meeting will review several proposals, including financing applications and guarantees for various subsidiaries, such as Jilin D Pharmaceutical Co., Ltd. and Jilin Longxin Pharmaceutical Co., Ltd. [3][4]. - Non-cumulative voting will be used for the proposals, with specific items requiring separate votes for minority investors [4][5]. Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online platform or in person, with specific instructions for those holding multiple accounts [5]. - The deadline for registration to attend the meeting is June 19, 2025, and attendees must present identification and relevant documents [6]. Additional Information - The company will publish relevant documents five working days before the meeting on the Shanghai Stock Exchange website [4]. - Contact information for inquiries regarding the meeting is provided, including a phone number and address for the Yatai Conference Center [6].