山河药辅：8月18日将召开2025年第一次临时股东会

Core Viewpoint - The company, Shanhe Pharmaceutical Auxiliary (300452), announced that it will hold its first extraordinary general meeting of shareholders for 2025 on August 18, 2025, to review the proposal for the reappointment of the auditing institution for the fiscal year 2025 [1] Group 1 - The extraordinary general meeting is scheduled for August 18, 2025 [1] - The agenda includes the review of the proposal regarding the reappointment of the auditing institution for the year 2025 [1]