Asieris(SH:688176) Zheng Quan Zhi Xing·2025-07-04 16:12Group 1 - The company, Jiangsu Yahon Pharmaceutical Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on July 25, 2025 [1][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [1][4] - The meeting will take place at the Wanxin Hotel, located at 551 Gaoke West Road, Pudong New District, Shanghai [1][4] Group 2 - Shareholders eligible to attend the meeting are those registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on July 21, 2025 [5][6] - The meeting will include non-cumulative voting proposals that have been approved by the company's board and supervisory board in previous meetings [3][4] - There are no related shareholders that need to abstain from voting on the proposals [3] Group 3 - The registration for the meeting requires specific documents depending on the type of shareholder, including identification and proof of shareholding [6][7] - The company has provided contact information for inquiries related to the meeting, including phone numbers and email addresses [7] - Attendees will be responsible for their own travel and accommodation expenses for the meeting [7]