*ST春天: 青海春天关于召开2025年第一次临时股东会的通知

Group 1 - The company, Qinghai Spring Pharmaceutical Resources Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on July 3, 2025, at 14:30 [1][3] - The meeting will be held at the conference room on the 4th floor of No. 12, Jing Er Road, Biological Park, Chengbei District, Xining City, Qinghai Province [1][3] - Voting will be conducted through a combination of on-site and online methods, with online voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The meeting will review non-cumulative voting proposals, including anticipated related party transactions, which have been approved by the company's board of directors [2][4] - Shareholders must register to attend the meeting by providing necessary documentation, including proof of shareholding, by July 2, 2025, at 17:00 [5][6] - The company will cover the costs of the meeting, while shareholders are responsible for their own travel and accommodation expenses [5]