金陵药业股份有限公司关于召开2025年第二次临时股东大会的提示性公告

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 8, 2025, at 14:00 [2] - The meeting will be convened by the company's board of directors, following the approval of the proposal to hold the meeting at the 19th meeting of the 9th board of directors [1][2] - The meeting complies with legal and regulatory requirements [1] Voting Details - Shareholders can participate in the meeting through both on-site and online voting [2] - The online voting will be available on August 8, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [2] - The record date for shareholders eligible to attend the meeting is August 4, 2025 [3] Attendance and Registration - All shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the record date can attend the meeting [3] - Registration can be done in person, by mail, or by fax, with a deadline of August 7, 2025, at 17:00 [9] - Specific documents are required for registration, including identification and proof of shareholding [9][10] Meeting Agenda - The proposals to be discussed have been approved by the board and supervisory committee [8] - Proposals 1 and 2 require a special resolution, needing more than two-thirds of the valid voting rights held by attending shareholders to pass [8] - Voting results will be disclosed publicly, with separate counting for small investors [8] Contact Information - The meeting will take place at the company's headquarters located at 238 Central Road, Nanjing [6] - Contact details for the company include a phone number and fax for inquiries [11]