Meeting Announcement - Sichuan Hezhong Yaoyigou Pharmaceutical Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on July 30, 2025 [1][2] - The meeting will adopt a combination of on-site and online voting methods [1] Voting Details - On-site voting will include attendance by shareholders or their authorized representatives [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on July 30, 2025, with specific time slots for each method [2][9] Shareholder Eligibility - All shareholders registered by the close of business on July 24, 2025, are eligible to attend and vote at the meeting [2][5] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [2][6] Agenda Items - The meeting will review several proposals, including the election of the fourth board of directors, with specific proposals for both non-independent and independent directors [3][5] - Proposals 1.00 and 2.00 will utilize cumulative voting for the election of directors [5][8] Voting Procedures - Shareholders will have specific voting rights based on their shareholdings, with the ability to allocate votes among candidates [8][9] - The voting results will be disclosed separately for small and medium investors [5] Registration Process - Natural person shareholders must present identification and shareholder account cards for registration [6] - Legal entity shareholders must provide relevant documentation, including a business license and authorization letters [6] Additional Information - The company will provide detailed instructions for online voting and registration procedures [7][9] - In case of significant events affecting the meeting, the company will notify shareholders accordingly [7]
药易购: 关于召开2025年第一次临时股东大会的通知