China Meheco(SH:600056) Zheng Quan Zhi Xing·2025-07-23 10:17Meeting Information - The shareholders' meeting of China National Pharmaceutical Group Co., Ltd. is scheduled for August 8, 2025, at 14:30 [1] - The meeting will be held at Building 1, 28th Floor, No. 1, Xiying Street, Fengtai District, Beijing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - The online voting period is set for August 8, 2025, with specific time slots for trading system voting from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders can vote via the internet from 9:15 to 15:00 on the same day [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] Attendance and Registration - Shareholders registered by the close of trading on July 31, 2025, are eligible to attend the meeting [6] - Registration for attending the meeting can be done in person or via mail/fax, with specific documentation required [6][7] - Registration will take place on August 1, 2025, from 9:00-11:00 and 13:00-16:00 [6] Other Considerations - Shareholders are responsible for their own accommodation and transportation costs [7] - Attendees are advised to arrive at the venue at least 30 minutes prior to the meeting [7]