仟源医药: 关于召开2025年第四次临时股东会的通知

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on August 26, 2025, at 3:00 PM [1] - The meeting will be conducted in accordance with relevant laws and regulations, including the Securities Law and the Shenzhen Stock Exchange rules [1] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system during the specified voting period [2] - The voting period for internet voting is from 9:15 AM to 3:00 PM on August 26, 2025 [1][2] - Only one voting method (either on-site or online) can be selected for the same voting right, and duplicate votes will be counted based on the first valid vote [2][6] Registration Details - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [4][5] - Registration can also be done via mail or fax for shareholders unable to attend in person [5] Agenda Items - The meeting will review non-cumulative voting proposals, including a proposal for the repurchase and cancellation of part of the restricted stock incentive plan for 2024 [3][8] - Other agenda items include changes to registered capital and amendments to the company's articles of association [8] Contact Information - For inquiries, shareholders can contact the company’s securities department via phone or email [5]