重药控股: 关于召开2025年第三次临时股东会的通知

Meeting Announcement - The company has announced the convening of the 2025 Third Extraordinary General Meeting of Shareholders on July 28, 2025, at 14:00 [1] - The meeting will include both on-site and online voting options for shareholders [1][2] Voting Procedures - Shareholders can vote either through the Shenzhen Stock Exchange trading system or the internet voting system, but must choose one method only [2][7] - Voting times for the online system are specified for July 28, 2025, with designated hours for both trading and internet voting [1][2] Eligibility and Attendance - All ordinary shareholders registered by the close of trading on July 23, 2025, are eligible to attend the meeting and vote [2] - The meeting will also be attended by company directors, supervisors, senior management, and appointed lawyers [2] Agenda Items - The meeting will discuss several proposals, including amendments to the "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board Meetings," as well as details regarding share repurchase [5][11] - Certain proposals require a two-thirds majority of the voting rights held by attending shareholders to pass [5] Registration and Contact Information - Shareholders must register for the meeting by providing necessary identification and documentation, with specific instructions for both individual and corporate shareholders [6] - Contact details for the company's securities department are provided for further inquiries [6]