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 is 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, regulatory, and company charter requirements [1] Voting Details - Shareholders can vote both in-person and online, with online voting available from 9:15 to 15:00 on August 8, 2025 [2][13] - The record date for shareholders eligible to attend the meeting is August 4, 2025 [3] - Only one voting method (in-person or online) can be chosen by shareholders, and duplicate votes will be counted as the first vote cast [2][8] 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][10] - Specific documents are required for registration, including identification and proof of shareholding [11] Meeting Agenda - The proposals for the meeting have been approved by the board and supervisory committee [7] - Proposals 1 and 2 require a special resolution, needing more than two-thirds of the valid voting rights present at the meeting 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 in Nanjing [6] - Contact details for the company include a phone number and fax for inquiries [13]